Major resolutions approved at the meetings are summarized below:
Approved 2025Q2 consolidated financial statement.
Approved amendments of the PCSC Sustainability Development Code of Practice.
Approved 2024 ESG Report.
Approval of the revisions to the organizational structure, committee composition, and related policies of the Company’s Sustainable Development Committee and Risk and Cybersecurity Management Committee.
Approved the motion on the application for the renewal of credit limits from financial institutions.
Approval of the change of custodian for the Company’s registered corporate seal with the Ministry of Economic Affairs.
Approval of the Company’s personnel appointment proposal.
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.