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Kuo Feng: Announcement of Board Resolution to Convene the 115th Shareholders' Meeting

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Kuo Feng announced that its 115th shareholders' meeting will be held on June 25, 115, to discuss and approve the 2025 business report, financial statements, and loss allocation, as well as to elect new directors. The period for shareholders to submit proposals is from April 13 to April 23.

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Frequently Asked Questions

Q: When will Kofu Company hold its annual general meeting of shareholders?
A: Kofu Company is scheduled to hold its annual general meeting of shareholders on June 25, 2015.
Q: What important matters will be discussed at the shareholders' meeting?
A: The main agenda includes the approval of the 2014 business report, financial statements, loss carryforward, and the re-election of directors.
Q: How can shareholders submit proposals?
A: Shareholders can submit proposals to Kofu Co., Ltd. Finance Department from April 13 to April 23, 2015.