廣越企業股份有限公司
2024/03/06
Announcement of the resolution by the Company's BOD to approve the 2023 Consolidated Financial Statements
Announcement of the Company's BOD resolution to convene 2024 annual shareholders' meeting
Announcement of the Company's BOD resolution to distribute dividends
Announcement pursuant to Article 22-1-3 of the "Regulations Governing Loans of Funds and Endorsement and Guarantees by Public Companies"
Announcement pursuant to Article 22-1-3 of the "Regulations Governing Loans of Funds and Endorsement and Guarantees"on behalf of King Hamm Industrial Co.,Ltd.
Announcement of the BOD resolution to convene 2024 annual shareholders' meeting on behalf of subsidiary King Hamm Industrial Co., Ltd.
Announcement of the BOD resolution to distribute dividends on behalf of subsidiary King Hamm Industrial Co., Ltd.
Announcement of the BOD resolution to acquire real estate on behalf of subsidiary King Hamm Industrial Co., Ltd.