Announcement for the expected date of the Company's Board of Directors meeting for 2026 Q1 Consolidated Financial Report is 2026/05/13

2026-05-05

SEQ_NO

1

Date of announcement

2026/05/05

Time of announcement

15:06:35

Subject

Announcement for the expected date of the Company's Board of Directors meeting for 2026 Q1 Consolidated Financial Report is 2026/05/13

To which
item it meet

sparagrap 31

Date of events

2026/05/05

Statement

  1. Date of a notice of the board of directors meeting is issued:2026/05/05
  2. Expected date of the board of directors meeting is convened:2026/05/13
  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:
    2026 Q1 Financial Reports
  4. Any other matters that need to be specified:NO

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