When is the shareholders' meeting of Thai Kaneco Precision Co., Ltd. scheduled to take place?

It is scheduled to take place on April 29, 2026.

What topics will be discussed at the shareholders' meeting?

The agenda includes the 2025 business report and financial statement approval, profit distribution proposal, auditor selection, asset acquisition procedure amendment, and director election.

What is the procedure to obtain eligibility for attending the shareholders' meeting?

The period for suspension of share transfer registration is from April 16 to April 29, 2026.

AI News NQ Analysis

【jpp-KY】Announcement Regarding the Ordinary General Meeting of Shareholders of Important Subsidiary Thai JPP Precision Co., Ltd.

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Thai JPP Precision Co., Ltd. will hold its Ordinary General Meeting of Shareholders on April 29, 2026, to approve the 2025 financial statements and profit distribution plan, and elect directors. The book closure period is from April 16 to April 29, 2026.

AI Analysis

Frequently Asked Questions

Q: When is the shareholders' meeting of Thai Kaneco Precision Co., Ltd. scheduled to take place?: A: It is scheduled to take place on April 29, 2026.
Q: What topics will be discussed at the shareholders' meeting?: A: The agenda includes the 2025 business report and financial statement approval, profit distribution proposal, auditor selection, asset acquisition procedure amendment, and director election.
Q: What is the procedure to obtain eligibility for attending the shareholders' meeting?: A: The period for suspension of share transfer registration is from April 16 to April 29, 2026.