Corporate Governance
Major Board Resolutions
PChome Announcement of the new financial officer
Announcement of the Board of Directors’ resolution to replace the CPA firm of the Company.
PChome resolution on the date or cause for convening a shareholders meeting and the date of suspension of changes to entries in the shareholders’ roster.
Company’s 2024 Financial reports approved by the board of directors.
The Board of Directors resolved the pricing and other relevant matters of common shares in private placement
Communication methods between independent directors, internal audit supervisors and CPA in 2024
Important resolutions of the Company’s 2024 extraordinary shareholders’ meeting
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