Major resolutions approved at the meetings are summarized below:
‧ Approved the 2024 employee and director earnings distribution proposal.
‧ Approved 2024 financial statements and consolidated financial statement.
‧ Approved the Company’s 2024 Internal Control System Statement.
‧ Approved 2024 business reports.
‧ Approved the 2024 earnings distribution proposal.
‧ Approved the 2024 dividend distribution proposal.
‧ Approved the scope of grass-root employee
‧ Approved amendments of the PCSC Articles of Incorporation.
‧ Approved resolution regarding the removal of non-competition restrictions for PCSC directors.
‧ Approved the acquisition of real estate
‧ Approved the proposed agenda of the 2025 Shareholders’ Meeting.
‧ Approved the procedures regarding the “Notice of the right of shareholders to make proposals” for the 2025 Shareholders’ Meeting.
‧ Approved the motion on the application for the renewal of credit limits from financial institutions.
‧ Approved the motion on the application for the new credit limits from financial institutions for acquisition of real estate.
‧ Approved the PCSC CPA Independence Evaluation Resolution.
‧ Approved the acquisition or disposal of real property and related right-of-use assets from the Company’s affiliates.
‧ Approved the proposal to establish, change, and remove Company branches and stores in 2025.
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