Corporate Governance Corporate Governance Internal Audit Committee Major Internal Policies Board of Directors Major Board Resolutions Financials Monthly Revenues Quarterly Results Annual Reports Shareholder Information Shareholders Meeting Investor Calendar Stock Quotes Material Information Dividend History Contacts Investor Relations Corporate Governance Internal Audit Committee Major Internal Policies Board of Directors Major Board Resolutions Financials Monthly Revenues Quarterly Results Annual Reports Shareholder Information Shareholders Meeting Investor Calendar Stock Quotes Material Information Dividend History Contacts Major Board Resolutions 202520242023202220212020201920182017201620152014201320122011 2023 / 12 / 20 Communication methods between independent directors, internal audit supervisors and CPA in 2023 2023 / 3 / 20 PChome resolution on the date or cause for convening a shareholders meeting and the date of suspension of changes to ent... 2023 / 3 / 20 Resolution by the board of directors not to distribute dividends 2023 / 2 / 21 Announce the approval of the group reorganization plan by the Company’s Board of Directors. 2023 / 2 / 21 The Board of Directors of the Company resolved for a capital increase in cash by issuing common shares. 2023 / 1 / 15 2023 Sustainability Group Promotion and Implementation Report 2022 / 12 / 27 Communication methods between independent directors, internal audit supervisors and CPA in 2022 2022 / 12 / 16 Reported the company’s risk management policies, procedures and information security risk framework.to BOD More
