@PCG・10/04/2026
Disclosure Details:
| 1 – Date of Meeting | 2026-04-10 08:30 |
| 2 – Agenda | 1. To approve the restructuring and amendment of the Memorandum of Association (MoA) in relation to: – Changes in the composition of the Board of Directors; and – Update of the Company’s share structure. 2. To approve the aggregate remuneration of USD 108,000 for all three (3) members of the Board of Directors for the year 2026 effective from 01 May 2026 onward. 3. To approve the payment arrangement for the acquisition of Picasso II land. 4. To approve the disposal of the Company’s shares in Chibodia Construction Co., Ltd., which currently has no operational activities. |
| 3 – Results in Points | 1. Approved on the restructuring and amendment of the Memorandum of Association (MoA) in relation to: – Changes in the composition of the Board of Directors; and – Update of the Company’s share structure. 2. Approved on the aggregate remuneration of USD 108,000 for all three (3) members of the Board of Directors for the year 2026 effective from 01 May 2026 onward. 3. Approved on the payment arrangement for the acquisition of Picasso II land. 4. Approved on the disposal of the Company’s shares in Chibodia Construction Co., Ltd., which currently has no operational activities. |
| 4 – Other | None |
Attachment Files : [PCG]PR-AGM Minute Meeting-EN
