• นักลงทุนสัมพันธ์
    Airtac International Group
2025：
2025
2025/2/27 1.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2024.
2.Approve the Company’s profit distributable to the employees as compensation for 2024.
3.Approve the earning distribution of the Company for 2024.
4.Approve the statement on internal control systems of the Company as of December 31, 2024.
5.Approve the purchase of directors’ liability insurance.
6.Approve the amendments to the M&A of the Company.
7.Approve the amendments to the“Rule of Corporate Governance” of the Company.
8.Approve the nomination and election of the directors (including independent directors) of the seventh term of the Company.
9.Approve the release from the prohibition on the directors of the seventh term from participation in competing business.
10.Approve the evaluation of the independence and the competence of the Certified Public Accountant for the audit of the financial statement of the Company.
11.Approve the list of candidates for directors (including independent directors) nominated by the Board.

 

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