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Major Resolutions of Board Meetings
2025-12-10
The 11th Meeting of the 14th Board
Major resolutions approved at the meetings are summarized below:
Approved the 2026 operations plan proposal.
Approved the dismiss of Manager.
Approved the motion on the application for the renewal of credit limits from financial institutions
Approved amendments of the PCSC Ethical Corporate Management Best Practice Principles
Approved amendments of the PCSC Sustainability Development Code of Practice and Sustainable Development Committee Charter.
‧Approved the construction of commercial office building and shopping mall
Approved the proposal for Company 2026 donation plans.
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 2026.
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