【jpp-KY】Announcement Regarding the Ordinary General Meeting of Shareholders of Important Subsidiary Thai JPP Precision Co., Ltd.
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AI Summary (NQ-processed)
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 was the resolution of the Board of Directors made?
- A: The Board of Directors resolution was made on April 6, 2026.
- Q: Where will the Ordinary General Meeting of Shareholders be held?
- A: It will be held at 631 Soi 12 Moo 4 Bangpoo Industrial Estate T. Phraksa, A. Muang, Samutprakarn 10280 Thailand.
- Q: What are the approval items for the shareholder meeting?
- A: The approval items are the minutes of the Ordinary General Meeting of Shareholders on April 29, 2025, and the 2025 Operating Report and Financial Statements.
- Q: What items will be discussed during the meeting?
- A: The discussion items include the 2025 Profit Distribution Plan, the 2026 Accountant Appointment and Audit Fee, and the amendment to the 'Asset Acquisition or Disposal Procedures'.
- Q: What are the start and end dates of the book closure period?
- A: The book closure period starts on April 16, 2026, and ends on April 29, 2026.