Major Resolutions of Board Meetings

2025-05-22

The 8th Meeting of the 14th Board

Major resolutions approved at the meetings are summarized below:

‧ Approved the record dates of 2024 earnings distribution and dividend payment.

‧ Approved  the resolution to renewing liability insurance for directors and key employees.

‧ Approved the motion on the application for the renewal of credit limits from financial institutions. 

‧ Approved the amendments of the policies related to sustainability development.

‧ Approved the proposal to establish, change, and remove Company branches and stores in 2025.

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