【Ampu New】The Company's Board of Directors passed resolutions regarding the convening of the 2026 Annual General Meeting of Shareholders (new agenda items)
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Ampu New announced that its board of directors resolved to convene the 2026 Annual General Meeting of Shareholders on June 24, 2026. In addition to approving the 2025 business report, financial statements, and earnings distribution plan, new agenda items include cash dividends from earnings distribution, cash distribution from capital reserves, and the 2025 director compensation report.