(1) Progress on investment in Oshinei Enterprise Co., Ltd. as approved by the shareholders which is the acquisition of a subsidiary and (2) The capital increase of Upbeats Group Co., Ltd. (a subsidiary)
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
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Financial Statement Quarter 3/2024 (Reviewed)
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Financial Performance Quarter 3 (F45) (Reviewed)
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Disclosure of the Minutes of Extraordinary General Meeting of Shareholder No. 1/2024 and the Independent Financial Report
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Resolutions of the Extraordinary General Meeting of Shareholder No. 1/2024
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Invitation Shareholders to propose the agenda for the 2025 Annual General Meeting of Shareholders and to nominate qualified candidates to be elected as the Company's directors in advance
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Publication of the Invitation to Extraordinary General Meeting of Shareholder No. 1/2024 through the Company's website
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Establishment of a new subsidiary
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Resolution of the Board of Directors meeting No.6/2024: (1) Approval of Connected Transactions and (2) Acquisition of Assets and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised 2)
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Resolution of the Board of Directors meeting No.6/2024: (1) Approval of Connected Transactions and (2) Acquisition of Assets and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised)
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Resolution of the Board of Directors meeting No.6/2024 Approval of Connected Transactions and Acquisition of Assets and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised)
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