Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q1 Consolidated Financial Report is 2025/05/09

2025-04-30

SEQ_NO

1

Date of announcement

2025/04/30

Time of announcement

11:39:30

Subject

Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q1 Consolidated Financial Report is 2025/05/09

To which
item it meet

sparagrap 31

Date of events

2025/04/30

Statement

  1. Date of a notice of the board of directors meeting is issued:2025/04/30
  2. Expected date of the board of directors meeting is convened:2025/05/09
  3. Expected year and quarter of the financial reports or the annual
    self-assessed financial information submitted to the board of
    directors or approved by the board of directors:2025 Q1 Financial Reports.
  4. Any other matters that need to be specified:NO

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