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2013 - Yahoo奇摩搜尋結果

Jul 11th 2014, 06:11

證交所重大訊息公告

(2103)台橡-代子公司Polybus Corporation Pte Ltd公告股東會重要決議事宜

1.股東常會日期:103/07/11
2.重要決議事項:
1.董事薪酬報告。
2.照案承認Polybus Corporation Pte Ltd 2013年度財務報告案。
3.年度財務報表之承認﹝請輸入是或否﹞:是
4.其他應敘明事項:無

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