Notice: Announcement of Merger Completion Report
On October 22, 2024, the Board of Directors of Puzzle AI Co., Ltd. and Doyoubi Co., Ltd. respectively resolved that (A) would absorb and merge with (B), succeeding its rights and o
Notice: Announcement of Bonus Stock Issue (Stock Split)
We hereby announce that the Board of Directors of Puzzle AI Co., Ltd., at a meeting held on November 29, 2024, resolved to issue new shares through a bonus issue (capitalization of
Notice: Submission of Creditor Objections Regarding Merger
On October 22, 2024, Puzzle AI Co., Ltd. (Party A) and Douyubi Co., Ltd. (Party B), in accordance with Articles 527-2 and 527-3 of the Commercial Act, have resolved at their respec
Notice: Announcement of Merger and Sovereignty Submission
On October 22, 2024, Puzzle AI Co., Ltd. and Douyubi Co., Ltd., in accordance with Article 527-2 and Article 527-3 of the Commercial Act, respectively, decided to merge...
Notice: Small Scale Merger
Our company hereby announces that it has entered into a small-scale merger agreement with DOUYOUBI Co., Ltd. through board approval in accordance with Article 527-3 of the Commerci
Notice: Third Party Allocation of New Shares
Since we resolved to increase capital through third-party allocation at the extraordinary general meeting of shareholders on December 26, 2023, we hereby announce the allocation of
Notice: Convocation of General Shareholders’ Meeting
In accordance with Article 365 of the Commercial Act and Article 26 of the Articles of Incorporation, our company is holding an extraordinary general meeting of shareholders as fol
Notice: 5th Annual General Meeting of Shareholders
Pursuant to Article 26 of the Company's Articles of Association, the Fifth Annual General Meeting of Shareholders will be held as follows...
Notice: Convening the (Extraordinary) General Meeting of Shareholders
Pursuant to Article 365 of the Commercial Code and Article 26 of the Company's Articles of Association, the Company will hold an Extraordinary General Meeting of Shareholders as fo
Notice: Announcement of Allotment of New Shares to Third Parties
The Company announces the allocation of new shares to non-shareholders as follows...