I. Communication situation between independent directors and CPA 1. The company’s independent directors and a… …
2024
Important resolutions of the Company’s 2024 extraordinary shareholders’ meeting
1.Date of the special shareholders' meeting:2024/12/19 2.Important resolutions: I. The issuance of new common… …
To Announce Board resolution on convening of the first Extraordinary General Meeting of 2024
1.Date of the board of directors resolution:2024/10/23 2.Extraordinary shareholders' meeting date:2024/12/19… …
To Announce Private Placement Approved by the Board of Directors
1.Date of the board of directors resolution:2024/10/23 2.Types of securities privately placed:common shares 3… …
Important resolutions of the Company’s 2024 annual shareholders’ meeting
1.Date of the shareholders' meeting:2024/06/19 2.Important resolutions I.Profit distribution/deficit compensa… …
Announcement that the company’s shareholders’ meeting has resolved to lift the non-competition clause on the new directors and their representatives
1.Date of the shareholders' meeting resolution:2024/06/19 2.Name and title of the managerial officer with per… …
Pchome Announces Candidates for Board of Directors
1.Date of occurrence of the event:2024/04/29 2.Company name:PCHome Online 3.Relationship to the Company (plea… …
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.
1.Date of the board of directors resolution:2024/03/19 2.General shareholders' meeting date:2024/06/19 3.Gene… …
Company’s 2023 Financial reports approved by the board of directors.
1.Date of the board of directors submitted or approved:2024/02/22 2.Date of the audit committee approved:2024… …
