| SEQ_NO | 1 | Date of announcement | 2024/08/21 | Time of announcement | 14:41:12 |
| Subject | Medeon, on behalf of its subsidiary PMC, announces the material resolutions at the 2024 the 1st Extraordinary Shareholders' Meeting. | ||||
| Date of events | 2024/08/21 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the special shareholders’ meeting:2024/08/21 2.Important resolutions: (1) Approval of the issuance of D preferred shares with the same liquidation preference as the A, B, and C preferred shares. (2) Approval of the amendment to the Articles of Incorporation. 3.Any other matters that need to be specified: NA |
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