View Future GrowthMultibax 過去の業績過去 基準チェック /26Multibaxの収益は年間平均-40.7%の割合で減少していますが、 Chemicals業界の収益は年間 増加しています。収益は年間7.3% 2.1%割合で 減少しています。 Multibaxの自己資本利益率は8.3%であり、純利益率は2.7%です。主要情報-40.75%収益成長率-41.12%EPS成長率Chemicals 業界の成長8.05%収益成長率-2.14%株主資本利益率8.34%ネット・マージン2.70%前回の決算情報31 Mar 2026最近の業績更新更新なしすべての更新を表示Recent updatesお知らせ • Feb 11Multibax Public Company Limited Proposes Dividend for the Period January 1, 2025 to December 31, 2025Multibax Public Company Limited proposed dividend for the period January 1, 2025 to December 31, 2025. For the period, the company reported dividend of THB 0.10 per share with record date of February 25, 2026 and ex-dividend date of February 24, 2026.お知らせ • Feb 10Multibax Public Company Limited, Annual General Meeting, Apr 09, 2026Multibax Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time. Location: chao praya room, 3 rd floor, monthien riverside hotel, Thailandお知らせ • Feb 06Multibax Public Company Limited, Annual General Meeting, Apr 03, 2025Multibax Public Company Limited, Annual General Meeting, Apr 03, 2025, at 14:00 SE Asia Standard Time. Location: at vimarnthip room, 5th floor, monthien riverside hotel, Thailandお知らせ • Feb 04Multibax Public Company Limited Appoints Kitja Huayyam as Executive DirectorMultibax Public Company Limited has appointed Miss. Kitja Huayyam to assume the position of Executive Director. The effective date is February 1, 2025.お知らせ • Feb 15Multibax Public Company Limited, Annual General Meeting, Apr 11, 2024Multibax Public Company Limited, Annual General Meeting, Apr 11, 2024, at 14:00 SE Asia Standard Time. Location: Vimarnthip Room, 5th Floor, Monthien Riverside Hotel, No. 372 Rama III Road, Khwang Bangklo, Khet Bangkorlaem, Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the business operating results of the Company for the fiscal year 2023; to consider and approve the Audited Financial Statement as of 31 December 2023 and the Profit and Loss Statement for the fiscal year ended 31 December 2023; to consider and approve refraining from dividend payments for the Company's operating results from the fiscal year 2023; to consider the election of directors to replace those who will leave office according to the office term; to consider fixing the remuneration for the directors for the fiscal year 2024; to consider the appointment of Auditors and fix the Auditors' Fee for fiscal year 2024; and to consider other matters (if any).お知らせ • Feb 14Multibax Public Company Limited Proposes to Refrain from Dividend Payments for the Operating Results from the Fiscal Year 2023Multibax Public Company Limited at 2024 Annual General Meeting of Shareholders be held on 11th April 2024 proposed to consider and approve refraining from dividend payments for the Company's operating results from the fiscal year 2023.お知らせ • Feb 02Multibax Public Company Limited Announces the Appointment of Mr. Wanchai Limthawornwatthana as Engineering and Maintenance DirectorMultibax Public Company Limited announced the appointment of Mr. Wanchai Limthawornwatthana as Engineering and Maintenance Director. The effective date is February 1, 2024.お知らせ • Oct 26Multibax Public Company Limited Announces Board Changes, Effective November 1, 2023Multibax Public Company Limited at it Board of Directors' Meeting No.10/2566 on October 24, 2023 announced that 1. Mr. Surachai Atsawakaewmongkhon has resigned from his position as a Chairman of the Board but still holding Director, effective from November 1, 2023, onwards. 2. Approved the appointment of Mr. Kowate Limtrakul, an Independent Director to be the Chairman of the Board effective from November 1, 2023, onwards. 3. Approved the appointment of Mr. Thanadol Thongsukh, an Independent Director to be the Vice- Chairman of the Board effective from November 1, 2023, onwards. The Company has 10 directors who has the positions of Director and Subcommittee as follows: 1. Mr. Kowate Limtrakul, Chairman of the Board and Independent Director 2. Mr. Thanadol Thongsukh, Vice-Chairman of the Board, Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee 3. Mr. Surachai Atsawakaewmongkhon, Executive chairman, Managing Director, Member of the Risk Management Committee and Acting Production Director 4. Mr. Adirek Sriwatanawongsa, Independent Director and Chairman of the Audit Committee 5. Mr. Pisuth Lertvilai, Director, Deputy Managing Director, Executive Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee, Administrative Director 6. Miss Benjawan Sinkunakorn, Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee 7. Mr. Prakit Seksarn, Director 8. Mr. Nopparoch Chotchintanathat, Director 9. Mr. Vichien Tangudtaisuk, Director, Member of the Risk Management Committee 10. Miss Suwanna Teerapapthamkul Director, Executive Director and Accounting and Finance Director.お知らせ • Aug 11Multibax Public Company Limited Omits Cash Dividend for the Period from January 1, 2023 to June 30, 2023Multibax Public Company Limited Omitted dividend payment for the Period from January 1, 2023 to June 30, 2023.お知らせ • Jun 30Multibax Public Company Limited Announces Board Changes, Effective July 1, 2023 OnwardsMultibax Public Company Limited announced the resolution of the Board of Directors' Meeting No.6/2566 on June 27, 2023 as follows: Mr. Prakit Seksarn has resigned from his position as the Chairman of the Board of Directors but still holding the Director position, effective from July 1, 2023 onwards, approved the appointment of Mr.Surachai Atsawakaewmongkhon, Vice-Chairman of the Board of Directors to be the Chairman of the Board of Directors, effective from July 1, 2023 onwards, Mr. Sawat Kengchon has resigned from his position as the Director from the reason of the expansion of his own business that requires more of his time effective from July 1, 2023 onwards. Therefore, the Company Board of Directors will comprise of 10 Directors who hold the positions of Directors and Subcommittee Directors as follows: Mr. Surachai Atsawakaewmongkhon - Chairman of the Board/Executive chairman/Managing Director/Risk Management Committee/Acting Production, Director, Mr. Prakit Seksarn - Director, Mr. Adirek Sriwatanawongsa - Director/Deputy Managing Director/Executive Director/Chairman of the Risk Management Committee/Member of the Nomination and Remuneration Committee, Mr. Thanadol Thongsukh - Independent Director/Member of the Audit Committee/Chairman of the Nomination and Remuneration Committee, Miss Benjawan Sinkunakorn - Independent Director/Member of the Audit Committee/Member of the Nomination and Remuneration Committee, Mr. Nopparoch Chotchintanathat - Director, Mr. Vichien Tangudtaisuk- Director/Risk Management Committee, Miss Suwanna Teerapapthamkul - Director/Executive Director/Accounting and Finance Director, Mr. Kowate Limtrakul - Independent Director.お知らせ • Aug 10Multibax Public Company Limited Announces Cash Dividend for the Period from January 1, 2022 to June 30, 2022 Payable on September 08, 2022Multibax Public Company Limited announced a cash dividend of THB 0.12 per share for the period from January 1, 2022 to June 30, 2022 payable on September 08, 2020 with record date for the right to receive dividends of August 25, 2022 and ex-dividend date of August 25, 2022.お知らせ • Apr 09Multibax Public Company Limited Approves the Dividend Payment for the Fiscal Year 2021, Payable 6 May 2022The Meeting of Multibax Public Company Limited resolved to approve the allocation of net profit and dividend payment from the fiscal year 2021 business operation as the following basis: The above mentioned dividends payment at the rate of THB 0.30 per share shall be divided to; a) THB 0.17 per share are paid from the net profit which has paid 20% corporate income tax, and the natural person shareholders shall be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion; and b) THB 0.13 per share are paid from the net profit which is not subjected to corporate income tax and the natural person shareholders shall not be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion. (Record Date) on 22nd April 2022 and shall pay its dividends at the rate of THB 0.30 per share to the shareholders on 6th May 2022.お知らせ • Mar 06Multibax Public Company Limited, Annual General Meeting, Apr 07, 2022Multibax Public Company Limited, Annual General Meeting, Apr 07, 2022, at 19:00 Coordinated Universal Time. Location: Vimarnthip Room, Montien Riverside Hotel, 372 Rama 3 Road, Bangkhlo, Bangkok 10120 Bangkok Thailandお知らせ • Feb 18Multibax Public Company Limited Proposes A Dividend Distribution, Payable on May 6, 2022Multibax Public Company Limited announced that the Board of Directors resolved to propose a dividend distribution of THB 0.30 per share, to be the total sum of THB 57,568,542.30 calculated from the total issued ordinary share of 191,895,141 shares. The above mentioned dividends payment at the rate of THB 0.30 per share shall be divided to; THB 0.17 per share are paid from the net profit which has paid 20% corporate income tax, and the natural person shareholders shall be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion; and THB 0.13 per share are paid from the net profit which is not subjected to corporate income tax and the natural person shareholders shall not be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion. The Board of Directors has resolved to set up a list of eligible shareholders to receive the dividend distribution (Record Date) on 22nd April 2022. The Company shall pay its dividends at the rate of THB 0.30 per share to the shareholders on 6th May 2022.お知らせ • Feb 18Multibax Public Company Limited, Annual General Meeting, Apr 08, 2021Multibax Public Company Limited, Annual General Meeting, Apr 08, 2021, at 07:00 Coordinated Universal Time. Location: Vimarnthip Room, 5thFloor, Monthien Riverside Hotel No. 372 Rama III Road, Khwang Bangklo, Khet Bangkorlaem Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2020 Annual General Meeting of Shareholders; to acknowledge the operating results of the Company for the fiscal year 2020; to consider and approve the Audited Financial Statement as of 31 December 2020 and the Profit and Loss Statement for the fiscal year ended 31 December 2020; to consider on the matters of allocation of the net profits and annual dividends payment; to consider for election of the directors for replacing of the directors who will leave the office according to the office term; to consider for fixing the remuneration for the directors for the fiscal year 2021; to consider to appoint the Auditors and fix the Auditors' Fee for fiscal year 2021; and to consider other matters.収支内訳Multibax の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史SET:MBAX-R 収益、費用、利益 ( )THB Millions日付収益収益G+A経費研究開発費31 Mar 261,64945100031 Dec 251,7003798030 Sep 251,6671491030 Jun 251,571-1589031 Mar 251,482-1587031 Dec 241,375-2084030 Sep 241,3081182030 Jun 241,2442382031 Mar 241,143-484031 Dec 231,119-3886030 Sep 231,282-62100030 Jun 231,60111107031 Mar 231,87874110031 Dec 221,972123111030 Sep 221,890166107030 Jun 221,731133100031 Mar 221,51589101031 Dec 211,46062101030 Sep 211,4634199030 Jun 211,57465103031 Mar 211,795134107031 Dec 201,883176107030 Sep 201,891182105030 Jun 201,678126106031 Mar 201,50469105031 Dec 191,43651105030 Sep 191,38145107030 Jun 191,47081105031 Mar 191,54894100031 Dec 181,56183103030 Sep 181,63479101030 Jun 181,62753102031 Mar 181,64649100031 Dec 171,65461100030 Sep 171,6296097030 Jun 171,5996994031 Mar 171,5215793031 Dec 161,5255888030 Sep 161,5416888030 Jun 161,6136989031 Mar 161,6838689031 Dec 151,7297690030 Sep 151,7725892030 Jun 151,77145930質の高い収益: MBAX-Rは 高品質の収益 を持っています。利益率の向上: MBAX-R過去に利益を上げました。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: MBAX-Rの収益は過去 5 年間で年間40.7%減少しました。成長の加速: MBAX-Rは昨年収益を上げたため、収益成長率を 5 年間の平均と比較することは困難です。収益対業界: MBAX-R昨年収益を上げたため、昨年の収益成長をChemicals業界 ( 21% ) と比較することは困難です。株主資本利益率高いROE: MBAX-Rの 自己資本利益率 ( 8.3% ) は 低い とみなされます。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YMaterials 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/28 20:17終値2026/05/28 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Multibax Public Company Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。1 アナリスト機関Tawatchai AsawapornchaiGloblex Securities Co. Ltd.
お知らせ • Feb 11Multibax Public Company Limited Proposes Dividend for the Period January 1, 2025 to December 31, 2025Multibax Public Company Limited proposed dividend for the period January 1, 2025 to December 31, 2025. For the period, the company reported dividend of THB 0.10 per share with record date of February 25, 2026 and ex-dividend date of February 24, 2026.
お知らせ • Feb 10Multibax Public Company Limited, Annual General Meeting, Apr 09, 2026Multibax Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time. Location: chao praya room, 3 rd floor, monthien riverside hotel, Thailand
お知らせ • Feb 06Multibax Public Company Limited, Annual General Meeting, Apr 03, 2025Multibax Public Company Limited, Annual General Meeting, Apr 03, 2025, at 14:00 SE Asia Standard Time. Location: at vimarnthip room, 5th floor, monthien riverside hotel, Thailand
お知らせ • Feb 04Multibax Public Company Limited Appoints Kitja Huayyam as Executive DirectorMultibax Public Company Limited has appointed Miss. Kitja Huayyam to assume the position of Executive Director. The effective date is February 1, 2025.
お知らせ • Feb 15Multibax Public Company Limited, Annual General Meeting, Apr 11, 2024Multibax Public Company Limited, Annual General Meeting, Apr 11, 2024, at 14:00 SE Asia Standard Time. Location: Vimarnthip Room, 5th Floor, Monthien Riverside Hotel, No. 372 Rama III Road, Khwang Bangklo, Khet Bangkorlaem, Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the business operating results of the Company for the fiscal year 2023; to consider and approve the Audited Financial Statement as of 31 December 2023 and the Profit and Loss Statement for the fiscal year ended 31 December 2023; to consider and approve refraining from dividend payments for the Company's operating results from the fiscal year 2023; to consider the election of directors to replace those who will leave office according to the office term; to consider fixing the remuneration for the directors for the fiscal year 2024; to consider the appointment of Auditors and fix the Auditors' Fee for fiscal year 2024; and to consider other matters (if any).
お知らせ • Feb 14Multibax Public Company Limited Proposes to Refrain from Dividend Payments for the Operating Results from the Fiscal Year 2023Multibax Public Company Limited at 2024 Annual General Meeting of Shareholders be held on 11th April 2024 proposed to consider and approve refraining from dividend payments for the Company's operating results from the fiscal year 2023.
お知らせ • Feb 02Multibax Public Company Limited Announces the Appointment of Mr. Wanchai Limthawornwatthana as Engineering and Maintenance DirectorMultibax Public Company Limited announced the appointment of Mr. Wanchai Limthawornwatthana as Engineering and Maintenance Director. The effective date is February 1, 2024.
お知らせ • Oct 26Multibax Public Company Limited Announces Board Changes, Effective November 1, 2023Multibax Public Company Limited at it Board of Directors' Meeting No.10/2566 on October 24, 2023 announced that 1. Mr. Surachai Atsawakaewmongkhon has resigned from his position as a Chairman of the Board but still holding Director, effective from November 1, 2023, onwards. 2. Approved the appointment of Mr. Kowate Limtrakul, an Independent Director to be the Chairman of the Board effective from November 1, 2023, onwards. 3. Approved the appointment of Mr. Thanadol Thongsukh, an Independent Director to be the Vice- Chairman of the Board effective from November 1, 2023, onwards. The Company has 10 directors who has the positions of Director and Subcommittee as follows: 1. Mr. Kowate Limtrakul, Chairman of the Board and Independent Director 2. Mr. Thanadol Thongsukh, Vice-Chairman of the Board, Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee 3. Mr. Surachai Atsawakaewmongkhon, Executive chairman, Managing Director, Member of the Risk Management Committee and Acting Production Director 4. Mr. Adirek Sriwatanawongsa, Independent Director and Chairman of the Audit Committee 5. Mr. Pisuth Lertvilai, Director, Deputy Managing Director, Executive Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee, Administrative Director 6. Miss Benjawan Sinkunakorn, Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee 7. Mr. Prakit Seksarn, Director 8. Mr. Nopparoch Chotchintanathat, Director 9. Mr. Vichien Tangudtaisuk, Director, Member of the Risk Management Committee 10. Miss Suwanna Teerapapthamkul Director, Executive Director and Accounting and Finance Director.
お知らせ • Aug 11Multibax Public Company Limited Omits Cash Dividend for the Period from January 1, 2023 to June 30, 2023Multibax Public Company Limited Omitted dividend payment for the Period from January 1, 2023 to June 30, 2023.
お知らせ • Jun 30Multibax Public Company Limited Announces Board Changes, Effective July 1, 2023 OnwardsMultibax Public Company Limited announced the resolution of the Board of Directors' Meeting No.6/2566 on June 27, 2023 as follows: Mr. Prakit Seksarn has resigned from his position as the Chairman of the Board of Directors but still holding the Director position, effective from July 1, 2023 onwards, approved the appointment of Mr.Surachai Atsawakaewmongkhon, Vice-Chairman of the Board of Directors to be the Chairman of the Board of Directors, effective from July 1, 2023 onwards, Mr. Sawat Kengchon has resigned from his position as the Director from the reason of the expansion of his own business that requires more of his time effective from July 1, 2023 onwards. Therefore, the Company Board of Directors will comprise of 10 Directors who hold the positions of Directors and Subcommittee Directors as follows: Mr. Surachai Atsawakaewmongkhon - Chairman of the Board/Executive chairman/Managing Director/Risk Management Committee/Acting Production, Director, Mr. Prakit Seksarn - Director, Mr. Adirek Sriwatanawongsa - Director/Deputy Managing Director/Executive Director/Chairman of the Risk Management Committee/Member of the Nomination and Remuneration Committee, Mr. Thanadol Thongsukh - Independent Director/Member of the Audit Committee/Chairman of the Nomination and Remuneration Committee, Miss Benjawan Sinkunakorn - Independent Director/Member of the Audit Committee/Member of the Nomination and Remuneration Committee, Mr. Nopparoch Chotchintanathat - Director, Mr. Vichien Tangudtaisuk- Director/Risk Management Committee, Miss Suwanna Teerapapthamkul - Director/Executive Director/Accounting and Finance Director, Mr. Kowate Limtrakul - Independent Director.
お知らせ • Aug 10Multibax Public Company Limited Announces Cash Dividend for the Period from January 1, 2022 to June 30, 2022 Payable on September 08, 2022Multibax Public Company Limited announced a cash dividend of THB 0.12 per share for the period from January 1, 2022 to June 30, 2022 payable on September 08, 2020 with record date for the right to receive dividends of August 25, 2022 and ex-dividend date of August 25, 2022.
お知らせ • Apr 09Multibax Public Company Limited Approves the Dividend Payment for the Fiscal Year 2021, Payable 6 May 2022The Meeting of Multibax Public Company Limited resolved to approve the allocation of net profit and dividend payment from the fiscal year 2021 business operation as the following basis: The above mentioned dividends payment at the rate of THB 0.30 per share shall be divided to; a) THB 0.17 per share are paid from the net profit which has paid 20% corporate income tax, and the natural person shareholders shall be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion; and b) THB 0.13 per share are paid from the net profit which is not subjected to corporate income tax and the natural person shareholders shall not be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion. (Record Date) on 22nd April 2022 and shall pay its dividends at the rate of THB 0.30 per share to the shareholders on 6th May 2022.
お知らせ • Mar 06Multibax Public Company Limited, Annual General Meeting, Apr 07, 2022Multibax Public Company Limited, Annual General Meeting, Apr 07, 2022, at 19:00 Coordinated Universal Time. Location: Vimarnthip Room, Montien Riverside Hotel, 372 Rama 3 Road, Bangkhlo, Bangkok 10120 Bangkok Thailand
お知らせ • Feb 18Multibax Public Company Limited Proposes A Dividend Distribution, Payable on May 6, 2022Multibax Public Company Limited announced that the Board of Directors resolved to propose a dividend distribution of THB 0.30 per share, to be the total sum of THB 57,568,542.30 calculated from the total issued ordinary share of 191,895,141 shares. The above mentioned dividends payment at the rate of THB 0.30 per share shall be divided to; THB 0.17 per share are paid from the net profit which has paid 20% corporate income tax, and the natural person shareholders shall be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion; and THB 0.13 per share are paid from the net profit which is not subjected to corporate income tax and the natural person shareholders shall not be entitled for dividend tax credit, per Section 47 bis of the Revenue Code from this portion. The Board of Directors has resolved to set up a list of eligible shareholders to receive the dividend distribution (Record Date) on 22nd April 2022. The Company shall pay its dividends at the rate of THB 0.30 per share to the shareholders on 6th May 2022.
お知らせ • Feb 18Multibax Public Company Limited, Annual General Meeting, Apr 08, 2021Multibax Public Company Limited, Annual General Meeting, Apr 08, 2021, at 07:00 Coordinated Universal Time. Location: Vimarnthip Room, 5thFloor, Monthien Riverside Hotel No. 372 Rama III Road, Khwang Bangklo, Khet Bangkorlaem Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2020 Annual General Meeting of Shareholders; to acknowledge the operating results of the Company for the fiscal year 2020; to consider and approve the Audited Financial Statement as of 31 December 2020 and the Profit and Loss Statement for the fiscal year ended 31 December 2020; to consider on the matters of allocation of the net profits and annual dividends payment; to consider for election of the directors for replacing of the directors who will leave the office according to the office term; to consider for fixing the remuneration for the directors for the fiscal year 2021; to consider to appoint the Auditors and fix the Auditors' Fee for fiscal year 2021; and to consider other matters.