When was the Annual General Meeting of the subsidiary Land and Houses Securities Public Company Limited held?

The Annual General Meeting was held on the date of 115/04/08 according to the announcement.

What was the resolution regarding the profit distribution for the 114 fiscal year?

The 114 fiscal year profit of Thai Baht 128,980 was appropriated to statutory surplus reserves, with no dividend distribution.

Who were the three directors approved for reappointment at the shareholders' meeting?

Dr. Supriya Kuandachakupt, Ms. Nidaporn Assawateerakiat, and Mr. Lai Chao-Lung were approved for reappointment.

What is Dr. Supriya Kuandachakupt's role in the company after reappointment?

Dr. Supriya Kuandachakupt serves as an Independent Director and a member of the Audit Committee.

What other matters were resolved during the annual general meeting besides director election?

Other resolved matters include ratification of the minutes of the 114 annual general meeting, director remuneration, and appointment of the certified public accountant for 115 and audit fee.

AI News NQ Analysis

"CTBC Financial" Announces Important Resolutions from Subsidiary Land and Houses Securities Public Company Limited's Shareholders' Meeting

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AI Summary (NQ-processed)

CTBC Financial announced important resolutions from its subsidiary, Land and Houses Securities Public Company Limited's shareholders' meeting. The meeting, held on April 8, 115, resolved to appropriate Thai Baht 128,980 of the 114 fiscal year's profits to statutory surplus reserves with no dividend payout. Additionally, three directors were reappointed, and the company's auditor for 115 was appointed.

AI Analysis

Frequently Asked Questions

Q: When was the Annual General Meeting of the subsidiary Land and Houses Securities Public Company Limited held?: A: The Annual General Meeting was held on the date of 115/04/08 according to the announcement.
Q: What was the resolution regarding the profit distribution for the 114 fiscal year?: A: The 114 fiscal year profit of Thai Baht 128,980 was appropriated to statutory surplus reserves, with no dividend distribution.
Q: Who were the three directors approved for reappointment at the shareholders' meeting?: A: Dr. Supriya Kuandachakupt, Ms. Nidaporn Assawateerakiat, and Mr. Lai Chao-Lung were approved for reappointment.
Q: What is Dr. Supriya Kuandachakupt's role in the company after reappointment?: A: Dr. Supriya Kuandachakupt serves as an Independent Director and a member of the Audit Committee.
Q: What other matters were resolved during the annual general meeting besides director election?: A: Other resolved matters include ratification of the minutes of the 114 annual general meeting, director remuneration, and appointment of the certified public accountant for 115 and audit fee.