Daily Archives: 2024-03-08

Board of Directors resolution to convene the 2024 Annual General Shareholders’ Meeting.

Material Information (4138 DMT) SEQ_NO  6 Date of announcement  2024/03/08 Time of announcement  18:24:39 Subject  Board of Directors resolution to convene the 2024 Annual General Shareholders’ Meeting. Date of events   2024/03/08 To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2024/03/08 2.General shareholders’ meeting date:2024/06/18 3.General shareholders’ meeting location:No.…

The Board of Directors approved issue new shares for capital increase by earnings recapitalization.

Material Information (4138 DMT) SEQ_NO  5 Date of announcement  2024/03/08 Time of announcement  17:42:06 Subject  The Board of Directors approved issue new shares for capital increase by earnings recapitalization. Date of events   2024/03/08 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2024/03/08 2.Source of capital increase funds:Earnings recapitalization.…

The board of directors approved the lifting of non-competition restrictions for managers.

Material Information (4138 DMT) SEQ_NO  4 Date of announcement  2024/03/08 Time of announcement  17:38:26 Subject  The board of directors approved the lifting of non-competition restrictions for managers. Date of events   2024/03/08 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2024/03/08 2.Name and title of the managerial officer with…

Resolution for the dividends distribution by the board of directors

Material Information (4138 DMT) SEQ_NO  2 Date of announcement  2024/03/08 Time of announcement  17:28:24 Subject  Resolution for the dividends distribution by the board of directors Date of events   2024/03/08 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2024/03/08 2.Year or quarter which dividends belong to :2023 3.Period which…

Announcement DMT’s Board of Directors of the Company approved the 2023 consolidated financial statements

SEQ_NO  1 Date of announcement  2024/03/08 Time of announcement  17:23:53 Subject Announcement DMT’s Board of Directors of the Company approved the 2023 consolidated financial statements Date of events 2024/03/08 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2024/03/08 2.Date of the audit committee approved:2024/03/08 3.Start and end…