AirTAC อินเตอร์เนชั่นแนลกรุ๊ป

นักลงทุนสัมพันธ์
Airtac International Group

2016：

2016
2016/1/14	1. Approval the 2016 consolidated financial budget of the Company and its subsidiaries and the business report. 2. Approval the the amendments to the Amended and Restated Memorandum and Articles of Association of the Company (the "Amended and Restated M&A"). 3. Approval the Company’s ratio of profit distributable to the employees as compensation for the year 2016. 3. Approval of the business report and the consolidated financial statements of the Company and its subsidiaries for 2015.
2016/2/25	1. Approval the consolidated financial statements of the Company and its subsidiaries for 2015. 2. Approval the Company’s profit distributable to the employees as compensation for 2015. 3. Approval of the Company’s earning distribution for 2015. 4. Approval of the election of the directors (including independent directors) of the fourth term of the Company. 5. Approval of the release from the prohibition on the directors of the fourth term from participation in competing business. 6. Approval of the purchase of liability insurance for directors. 7. Approval of the date, venue, record date for book-closed period, and meeting agenda of the 2016 annual general meeting of the shareholders of the Company.
2016/3/25	Approval of the review of nominee qualification of independent directors of the Company.
2016/5/6	Approval the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2016.
2016/5/18	Elect a chairman/chairperson of the Board of the Company.
2016/5/27	1.Approval the record date for the 2015 Earnings Distribution Plan and relevant matters of the Company. 2.In response to the re-election of the board of directors this year, propose to nominate three Independent Directors of the Company as the members of the Remuneration Committee. 3.Approval the appointment of the President of the Company.
2016/8/5	Approval the consolidated financial statements of the Company and its subsidiaries for the second quarter of 2016.
2016/11/4	Approval the consolidated financial statements of the Company and its subsidiaries for the three quarters of 2016.