View ValuationAdvanced Connection Corporation 将来の成長Future 基準チェック /06現在、 Advanced Connectionの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Renewable Energy 収益成長-17.9%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Mar 06Hata Tech 78 Co., Ltd agreed to acquire 49% stake in Yak Tech Co., Ltd. from Advanced Connection Corporation Public Company Limited (SET:ACC).Hata Tech 78 Co., Ltd agreed to acquire 49% stake in Yak Tech Co., Ltd. from Advanced Connection Corporation Public Company Limited (SET:ACC) on March 2, 2026. Following the completion of the transaction, the Company will retain 5,099,997 shares, representing 50.997 % of the paid-up capital of YAK TECH. The transaction is subject to approval of merger agreement by target board. The deal has been approved by the board. The deal is expected to complete within the second quarter of 2026.お知らせ • Feb 23Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 17, 2026Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 17, 2026, at 10:00 SE Asia Standard Time.お知らせ • Oct 08Advanced Connection Corporation Public Company Limited announced that it expects to receive THB 348 million in funding from SKY AVIA TRADING CO., LTD, HELI ASIA TRADING CO., LTD.Advanced Connection Corporation Public Company Limited announced a private placement of 696,000,000 common shares at a price of THB 0.50 per share for gross proceeds of THB 348,000,000 on October 7, 2025. The transaction will include participation from new investors SKY AVIA TRADING CO., LTD and HELI ASIA TRADING CO., LTD. for 348,000,000 shares for a stake of 13.51% each. The investors will acquire a total stake of 27.02% in the company. The transaction has been approved by the board of directors of the company.お知らせ • Jun 16Advanced Connection Corporation Public Company Limited to Report Q1, 2025 Results on Jun 23, 2025Advanced Connection Corporation Public Company Limited announced that they will report Q1, 2025 results on Jun 23, 2025お知らせ • Apr 30Advanced Connection Corporation Public Company Limited Approves Appointment of Chalita Nakprayun as DirectorAdvanced Connection Corporation Public Company Limited at its AGM held on April 30, 2025 approved appointment of Miss Chalita Nakprayun as Director.お知らせ • Mar 01Advanced Connection Corporation Public Company Limited Announces Retirement of Akkawat Methacharatsinthavee as DirectorAdvanced Connection Corporation Public Company Limited announced retirement of Mr. Akkawat Methacharatsinthavee as Director.お知らせ • Feb 28Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 30, 2025Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 30, 2025, at 10:00 SE Asia Standard Time. Location: broadcasting from the meeting room of the company, no. 944 mitrtown office tower, 16th floor, rama 4 road, wang mai subdistrict, pathumwan distr, bangkok Thailandお知らせ • May 18Advanced Connection Corporation Public Company Limited Approves Board ChangesAdvanced Connection Corporation Public Company Limited at its meeting held on May 17, 2024 approved the resignation of Mr. Eitti Ponguussara, the member of the Audit Committee and Independent director of the Company, effective date is 16 May 2024, the reason is to enter the process of selecting a person to be the position of Chairman of the Executive Committee of the Company. Approved the appointment of Mr. Akawat Methacharatsinthavee to be the member of the Audit Committee and Independent director of the Company in replacement of Mr. Eitti Ponguussara. The effective date of the appointment of the new director is May 17, 2024 and the term of the new director shall equal to the remaining term of the resigned director.お知らせ • May 15Advanced Connection Corporation Public Company Limited Appoints Weerachai Amornrat-tana to Be of Chairman of the Audit CommitteeAdvanced Connection Corporation Public Company Limited at its board meeting held on May 14, 2024, has approved the appointment of Mr. Weerachai Amornrat-tana to be of Chairman of the Audit Committee of the Company. The term of chairman is one year at a time according to the company's accounting period, effective from 14 May 2024 to 31 December 2024 and there is the same scope of authority, duties and responsibilities. The audit committee is consisted of: Chairman of the Audit Committee, Mr. Weerachai Amornrat-tana, remaining term in 3 years; Member of the audit committee, General Somchai Youngpituck, remaining term in 2 years; Member of the audit committee, Mr. Eitti Ponguussara, remaining term in 1 year; Secretary of the audit committee, Mr. Pongtai Tantusunthorn.お知らせ • Mar 12Advanced Connection Corporation Public Company Limited Announces Directorate ChangesThe Board of Directors' Meeting No. 3/2567 of Advanced Connection Corporation Public Company Limited was held on March 8, 2024 and the following material resolutions have been passed: Acknowledged the resignation of Mr. Thanakit Achariyasombat, the director of the Company. His resignation was effective on March 6, 2024 and the resignation of Mr. Thanakit Achariyasombat will not have any impacts to the business operation of the Company. Approved the appointment of Mr. Peerapong Wainipitapong to be the director of the Company in replacement of Mr. Thanakit Achariyasombat who resigned from his position of the director of the Company. The effective date of the appointment of the new director is March 8, 2024 and the term of the new director shall equal to the remaining term of the resigned director.お知らせ • Mar 11Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 30, 2024Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 30, 2024. Location: meeting room of the Company, No. 944 Mitrtown Office Tower, 16th floor, Rama 4 Road Wang Mai Subdistrict, Pathumwan District Bangkok Thailand Agenda: To consider the matters to be informed by the Chairman for acknowledgement; to consider and adopt the minutes of the Annual General Meeting of Shareholders Year 2023 held on April 25, 2023; to consider acknowledge the operating performance of the Company and the subsidiaries for the year ended December 31, 2023; to consider and approve the omission of the dividend payment and the omission of the allocation of legal reserves for the Company's performance for the year ended December 31, 2023; to consider and approve the directors' remuneration of 2024; and to consider other matters.お知らせ • Dec 27Advanced Connection Corporation Public Company Limited Appoints Mr. Saovapak Sakulromvilas as Senior Assistant Managing DirectorAdvanced Connection Corporation Public Company Limited announced that at the board meeting held on December 22, 2023, the company approved the appointment of Mr. Saovapak Sakulromvilas as Senior Assistant Managing Director, effective on December 25, 2023 onwards.お知らせ • May 05Advanced Connection Corporation Public Company Limited Announces Company Secretary ChangesAdvance Connection Corporation Public Company Limited announced that the Company's Board of Directors Meeting on April 25,2023 has resolved to appoint Mr.Pongtai Tantisunthorn as the Company Secretary in replacement of Mr. Chamlong Mung-ngarm effective from May 2, 2023 onwards.お知らせ • Dec 30+ 1 more updateAdvanced Connection Corporation Public Company Limited Appoints Vichien Uasanguankul as Director and Managing Director, Effective January 1, 2023The Board of Directors of Advanced Connection Corporation Public Company Limited the meeting dated December 30, 2022 to approve the appointment of Mr. Vichien Uasanguankul as a director and managing director replacing the resigned director, which will be effective from January 1, 2023 onwards.お知らせ • Mar 03Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 28, 2022Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 28, 2022, at 03:00 Coordinated Universal Time. Location: 16th Floor, Mitrtown Office Tower, 944 Rama 4 Road, Wang Mai Sub district,Pathum Wan District Bangkok Thailand Agenda: To certify the Minutes of the 2021 Annual General Meeting of Shareholders on May 16, 2021; to acknowledge the operating results of the Company and its subsidiaries for the year ended December 31, 2021 and the 2022 business plan; to consider and approve the Statement of Financial Position and the Income Statement of the Company and its subsidiaries including the Auditor's report for the year ended December 31, 2021; to consider and approve the Directors' Remuneration for the Year 2022; and to consider any other matters.お知らせ • Feb 02Advanced Connection Corporation Public Company Limited Announces Executive ChangesAdvanced Connection Corporation Public Company Limited announced that Mr. Chen Zhong to be a director to replace Mr. Thanaphon Dechawitthayathon, director, who resigned. Appoint Mr. Thanadech Mahapokai to be an independent director and audit committee to replace Mr. Khampon Tatiyakavee, an independent director and audit committee, who resigned The appointment will be effective date is on January 31, 2022 onwards.お知らせ • Jan 07Aranya Kirtchaiyakorn acquired 14.03% stake in Advanced Connection Corporation Public Company Limited (SET:ACC) from Piemsak Limpatakmongkol.Aranya Kirtchaiyakorn acquired 14.03% stake in Advanced Connection Corporation Public Company Limited (SET:ACC) from Piemsak Limpatakmongkol on December 28, 2021. Under the terms Aranya Kirtchaiyakorn acquired 188,448,980 shares. Aranya Kirtchaiyakorn completed the acquisition of 14.03% stake in Advanced Connection Corporation Public Company Limited (SET:ACC) from Piemsak Limpatakmongkol on December 28, 2021.お知らせ • Mar 13Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 29, 2021Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 29, 2021, at 10:00 SE Asia Standard Time. Location: Victor Club Meeting Room, 7th Floor Mitrtown Office Tower No. 944 Rama 4 road, Wangmai, Pathumwan Bangkok Thailand Agenda: To certify the minutes if the AGM held on April 28, 2020; to acknowledge the operating results of the company and its subsidiaries for the year ended December 31, 2020 and the 2021 business plan; to consider and approve the financial statements status and company's income statements and its subsidiaries including the auditors' report for the year ended December 31, 2020; and to consider other matters. このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、Advanced Connection Corporation は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測SET:ACC-R - アナリストの将来予測と過去の財務データ ( )THB Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/2025160-111-65-65N/A9/30/2025350-102136137N/A6/30/2025260-88127129N/A3/31/2025171-9999105N/A12/31/2024109-81-253-246N/A9/30/2024110-75-202-182N/A6/30/2024121-81-234-214N/A3/31/2024165-64-102-84N/A12/31/2023143-71-160-141N/A9/30/2023128-77-189-174N/A6/30/2023106-73-245-225N/A3/31/2023505-306-260N/A12/31/202240162-206-155N/A9/30/202229160-149-106N/A6/30/202217159-400N/A3/31/20222386-140N/A12/31/202127-692430N/A9/30/202135-213540N/A6/30/202164-304143N/A3/31/202198-282225N/A12/31/2020134-39-7-2N/A9/30/2020184-139-18-9N/A6/30/2020205-77-35N/A3/31/2020211-1631523N/A12/31/2019228-1345358N/A9/30/2019222-196N/A70N/A6/30/2019227-245N/A75N/A3/31/2019229-158N/A99N/A12/31/2018232-39N/A106N/A9/30/201824171N/A106N/A6/30/201825661N/A109N/A3/31/201829471N/A108N/A12/31/2017298-53N/A134N/A9/30/2017271-46N/A-38N/A6/30/2017237-28N/A-106N/A3/31/2017210-26N/A-179N/A12/31/2016162-23N/A-262N/A9/30/2016131103N/A-148N/A6/30/2016109-18N/A-178N/A3/31/201663-27N/A-126N/A12/31/201573-34N/A-113N/A10/31/201598-133N/A-92N/A7/31/2015107-138N/A-43N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: ACC-Rの予測収益成長が 貯蓄率 ( 2.2% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: ACC-Rの収益がTH市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: ACC-Rの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: ACC-Rの収益がTH市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: ACC-Rの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: ACC-Rの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YUtilities 業界の高成長企業。View Past Performance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2026/05/09 00:01終値2026/05/08 00:00収益2025/12/31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Advanced Connection Corporation 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。0
お知らせ • Mar 06Hata Tech 78 Co., Ltd agreed to acquire 49% stake in Yak Tech Co., Ltd. from Advanced Connection Corporation Public Company Limited (SET:ACC).Hata Tech 78 Co., Ltd agreed to acquire 49% stake in Yak Tech Co., Ltd. from Advanced Connection Corporation Public Company Limited (SET:ACC) on March 2, 2026. Following the completion of the transaction, the Company will retain 5,099,997 shares, representing 50.997 % of the paid-up capital of YAK TECH. The transaction is subject to approval of merger agreement by target board. The deal has been approved by the board. The deal is expected to complete within the second quarter of 2026.
お知らせ • Feb 23Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 17, 2026Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 17, 2026, at 10:00 SE Asia Standard Time.
お知らせ • Oct 08Advanced Connection Corporation Public Company Limited announced that it expects to receive THB 348 million in funding from SKY AVIA TRADING CO., LTD, HELI ASIA TRADING CO., LTD.Advanced Connection Corporation Public Company Limited announced a private placement of 696,000,000 common shares at a price of THB 0.50 per share for gross proceeds of THB 348,000,000 on October 7, 2025. The transaction will include participation from new investors SKY AVIA TRADING CO., LTD and HELI ASIA TRADING CO., LTD. for 348,000,000 shares for a stake of 13.51% each. The investors will acquire a total stake of 27.02% in the company. The transaction has been approved by the board of directors of the company.
お知らせ • Jun 16Advanced Connection Corporation Public Company Limited to Report Q1, 2025 Results on Jun 23, 2025Advanced Connection Corporation Public Company Limited announced that they will report Q1, 2025 results on Jun 23, 2025
お知らせ • Apr 30Advanced Connection Corporation Public Company Limited Approves Appointment of Chalita Nakprayun as DirectorAdvanced Connection Corporation Public Company Limited at its AGM held on April 30, 2025 approved appointment of Miss Chalita Nakprayun as Director.
お知らせ • Mar 01Advanced Connection Corporation Public Company Limited Announces Retirement of Akkawat Methacharatsinthavee as DirectorAdvanced Connection Corporation Public Company Limited announced retirement of Mr. Akkawat Methacharatsinthavee as Director.
お知らせ • Feb 28Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 30, 2025Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 30, 2025, at 10:00 SE Asia Standard Time. Location: broadcasting from the meeting room of the company, no. 944 mitrtown office tower, 16th floor, rama 4 road, wang mai subdistrict, pathumwan distr, bangkok Thailand
お知らせ • May 18Advanced Connection Corporation Public Company Limited Approves Board ChangesAdvanced Connection Corporation Public Company Limited at its meeting held on May 17, 2024 approved the resignation of Mr. Eitti Ponguussara, the member of the Audit Committee and Independent director of the Company, effective date is 16 May 2024, the reason is to enter the process of selecting a person to be the position of Chairman of the Executive Committee of the Company. Approved the appointment of Mr. Akawat Methacharatsinthavee to be the member of the Audit Committee and Independent director of the Company in replacement of Mr. Eitti Ponguussara. The effective date of the appointment of the new director is May 17, 2024 and the term of the new director shall equal to the remaining term of the resigned director.
お知らせ • May 15Advanced Connection Corporation Public Company Limited Appoints Weerachai Amornrat-tana to Be of Chairman of the Audit CommitteeAdvanced Connection Corporation Public Company Limited at its board meeting held on May 14, 2024, has approved the appointment of Mr. Weerachai Amornrat-tana to be of Chairman of the Audit Committee of the Company. The term of chairman is one year at a time according to the company's accounting period, effective from 14 May 2024 to 31 December 2024 and there is the same scope of authority, duties and responsibilities. The audit committee is consisted of: Chairman of the Audit Committee, Mr. Weerachai Amornrat-tana, remaining term in 3 years; Member of the audit committee, General Somchai Youngpituck, remaining term in 2 years; Member of the audit committee, Mr. Eitti Ponguussara, remaining term in 1 year; Secretary of the audit committee, Mr. Pongtai Tantusunthorn.
お知らせ • Mar 12Advanced Connection Corporation Public Company Limited Announces Directorate ChangesThe Board of Directors' Meeting No. 3/2567 of Advanced Connection Corporation Public Company Limited was held on March 8, 2024 and the following material resolutions have been passed: Acknowledged the resignation of Mr. Thanakit Achariyasombat, the director of the Company. His resignation was effective on March 6, 2024 and the resignation of Mr. Thanakit Achariyasombat will not have any impacts to the business operation of the Company. Approved the appointment of Mr. Peerapong Wainipitapong to be the director of the Company in replacement of Mr. Thanakit Achariyasombat who resigned from his position of the director of the Company. The effective date of the appointment of the new director is March 8, 2024 and the term of the new director shall equal to the remaining term of the resigned director.
お知らせ • Mar 11Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 30, 2024Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 30, 2024. Location: meeting room of the Company, No. 944 Mitrtown Office Tower, 16th floor, Rama 4 Road Wang Mai Subdistrict, Pathumwan District Bangkok Thailand Agenda: To consider the matters to be informed by the Chairman for acknowledgement; to consider and adopt the minutes of the Annual General Meeting of Shareholders Year 2023 held on April 25, 2023; to consider acknowledge the operating performance of the Company and the subsidiaries for the year ended December 31, 2023; to consider and approve the omission of the dividend payment and the omission of the allocation of legal reserves for the Company's performance for the year ended December 31, 2023; to consider and approve the directors' remuneration of 2024; and to consider other matters.
お知らせ • Dec 27Advanced Connection Corporation Public Company Limited Appoints Mr. Saovapak Sakulromvilas as Senior Assistant Managing DirectorAdvanced Connection Corporation Public Company Limited announced that at the board meeting held on December 22, 2023, the company approved the appointment of Mr. Saovapak Sakulromvilas as Senior Assistant Managing Director, effective on December 25, 2023 onwards.
お知らせ • May 05Advanced Connection Corporation Public Company Limited Announces Company Secretary ChangesAdvance Connection Corporation Public Company Limited announced that the Company's Board of Directors Meeting on April 25,2023 has resolved to appoint Mr.Pongtai Tantisunthorn as the Company Secretary in replacement of Mr. Chamlong Mung-ngarm effective from May 2, 2023 onwards.
お知らせ • Dec 30+ 1 more updateAdvanced Connection Corporation Public Company Limited Appoints Vichien Uasanguankul as Director and Managing Director, Effective January 1, 2023The Board of Directors of Advanced Connection Corporation Public Company Limited the meeting dated December 30, 2022 to approve the appointment of Mr. Vichien Uasanguankul as a director and managing director replacing the resigned director, which will be effective from January 1, 2023 onwards.
お知らせ • Mar 03Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 28, 2022Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 28, 2022, at 03:00 Coordinated Universal Time. Location: 16th Floor, Mitrtown Office Tower, 944 Rama 4 Road, Wang Mai Sub district,Pathum Wan District Bangkok Thailand Agenda: To certify the Minutes of the 2021 Annual General Meeting of Shareholders on May 16, 2021; to acknowledge the operating results of the Company and its subsidiaries for the year ended December 31, 2021 and the 2022 business plan; to consider and approve the Statement of Financial Position and the Income Statement of the Company and its subsidiaries including the Auditor's report for the year ended December 31, 2021; to consider and approve the Directors' Remuneration for the Year 2022; and to consider any other matters.
お知らせ • Feb 02Advanced Connection Corporation Public Company Limited Announces Executive ChangesAdvanced Connection Corporation Public Company Limited announced that Mr. Chen Zhong to be a director to replace Mr. Thanaphon Dechawitthayathon, director, who resigned. Appoint Mr. Thanadech Mahapokai to be an independent director and audit committee to replace Mr. Khampon Tatiyakavee, an independent director and audit committee, who resigned The appointment will be effective date is on January 31, 2022 onwards.
お知らせ • Jan 07Aranya Kirtchaiyakorn acquired 14.03% stake in Advanced Connection Corporation Public Company Limited (SET:ACC) from Piemsak Limpatakmongkol.Aranya Kirtchaiyakorn acquired 14.03% stake in Advanced Connection Corporation Public Company Limited (SET:ACC) from Piemsak Limpatakmongkol on December 28, 2021. Under the terms Aranya Kirtchaiyakorn acquired 188,448,980 shares. Aranya Kirtchaiyakorn completed the acquisition of 14.03% stake in Advanced Connection Corporation Public Company Limited (SET:ACC) from Piemsak Limpatakmongkol on December 28, 2021.
お知らせ • Mar 13Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 29, 2021Advanced Connection Corporation Public Company Limited, Annual General Meeting, Apr 29, 2021, at 10:00 SE Asia Standard Time. Location: Victor Club Meeting Room, 7th Floor Mitrtown Office Tower No. 944 Rama 4 road, Wangmai, Pathumwan Bangkok Thailand Agenda: To certify the minutes if the AGM held on April 28, 2020; to acknowledge the operating results of the company and its subsidiaries for the year ended December 31, 2020 and the 2021 business plan; to consider and approve the financial statements status and company's income statements and its subsidiaries including the auditors' report for the year ended December 31, 2020; and to consider other matters.