\u30e1\u30ad\u30b7\u30b3\u3067\u682a\u4e3b\u7dcf\u4f1a\u3092\u958b\u50ac\u3059\u308b\u969b\u306b\u306f\u3001\u4ee3\u7406\u4eba\u3092\u7acb\u3066\u3066\u958b\u50ac\u3059\u308b\u30b1\u30fc\u30b9\u304c\u591a\u3044\u306e\u3067\u306f\u306a\u3044\u3067\u3057\u3087\u3046\u304b\u3002
\n\u7279\u306b\u5f01\u8b77\u58eb\u4e8b\u52d9\u6240\u3084\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u4f1a\u793e\u3078\u4f9d\u983c\u3059\u308b\u969b\u306b\u306f\u3001\u305d\u308c\u3089\u306e\u30b5\u30dd\u30fc\u30c8\u4f1a\u793e\u304c\u5fc5\u8981\u306a\u66f8\u985e\u3092\u5168\u3066\u6e96\u5099\u3059\u308b\u305f\u3081\u3001\u99d0\u5728\u54e1\u3084\u73fe\u5730\u306e\u30e1\u30ad\u30b7\u30b3\u4eba\u3082\u8a00\u308f\u308c\u308b\u304c\u307e\u307e\u66f8\u985e\u306b\u7f72\u540d\u3092\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u591a\u3005\u3042\u308a\u307e\u3059\u3002<\/p>\n

\u3057\u304b\u3057\u3001\u793e\u5185\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u8003\u3048\u308c\u3070\u3001\u65e5\u672c\u4eba\u99d0\u5728\u54e1\u3068\u3057\u3066\u3082\u3001\u8a73\u3057\u3044\u4e2d\u8eab\u307e\u3067\u3092\u7406\u89e3\u3059\u308b\u5fc5\u8981\u306f\u306a\u3044\u304b\u3082\u3057\u308c\u307e\u305b\u3093\u304c\u3001\u5404\u66f8\u985e\u304c\u3069\u306e\u3088\u3046\u306a\u3082\u306e\u306a\u306e\u304b\u4f4d\u306f\u77e5\u3063\u3066\u304a\u3044\u305f\u65b9\u304c\u826f\u3044\u3067\u3057\u3087\u3046\u3002<\/p>\n

\u4eca\u56de\u306f\u3001\u682a\u4e3b\u7dcf\u4f1a\u3092\u958b\u50ac\u3057\u305f\u6642\u306b\u4e00\u822c\u7684\u306b\u6e96\u5099\u3055\u308c\u3066\u3044\u308b\u66f8\u985e\u3092\u307e\u3068\u3081\u3066\u307f\u307e\u3057\u305f\u3002<\/p>\n

 <\/p>\n

\u3010\u682a\u4e3b\u7dcf\u4f1a(\u8b70\u4e8b\u9332)\u3011<\/h2>\n

\u897f\u8a9e\uff1a(ACTA)ASAMBLEA DE ACCIONISTAS
\n\u82f1\u8a9e\uff1aSHAREHOLDERS\u2019 MEETING (MINUTES)<\/p>\n

\u21d2\u958b\u50ac\u3057\u305f\u682a\u4e3b\u7dcf\u4f1a\u3067\u6c7a\u8b70\u3055\u308c\u305f\u5185\u5bb9\u3092\u8b70\u4e8b\u9332\u3068\u3057\u3066\u6b8b\u3057\u3066\u3044\u308b\u3082\u306e\u3068\u306a\u308a\u307e\u3059\u3002<\/p>\n

 <\/p>\n

\u3010\u682a\u4e3b\u7dcf\u4f1a\u51fa\u5e2d\u8005\u30ea\u30b9\u30c8\u3011<\/h2>\n

\u897f\u8a9e\uff1aLISTA DE ASISTENCIA A LA ASAMBLEA DE ACCIONISTAS
\n\u82f1\u8a9e\uff1aATTENDANCE LIST TO THE SHAREHOLDERS\u2019 MEETING<\/p>\n

\u21d2\u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u306b\u201c\u51fa\u5e2d\u3057\u305f\u201d\u8005\u306e\u30ea\u30b9\u30c8\u3068\u306a\u308a\u307e\u3059\u3002
\n\u672c\u6765\u3067\u3042\u308c\u3070\u682a\u4e3b\u304c\u682a\u4e3b\u7dcf\u4f1a\u306b\u306f\u53c2\u52a0\u3057\u307e\u3059\u304c\u3001\u59d4\u4efb\u72b6\u306a\u3069\u306b\u3088\u3063\u3066\u4ee3\u308f\u308a\u306e\u8005\u304c\u53c2\u52a0\u3057\u3066\u3044\u308c\u3070\u305d\u306e\u8005\u306e\u540d\u524d\u304c\u8a18\u8f09\u3055\u308c\u308b\u3053\u3068\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n

 <\/p>\n

\u3010\u59d4\u4efb\u72b6\u3011<\/h2>\n

\u897f\u8a9e\uff1a CARTA DE PODER
\n\u82f1\u8a9e\uff1aPROXY LETTER<\/p>\n

\u21d2\u682a\u4e3b\u304c\u682a\u4e3b\u7dcf\u4f1a\u306b\u53c2\u52a0\u3067\u304d\u306a\u3044\u5834\u5408\u3001\u4ee3\u7406\u4eba\u3092\u7acb\u3066\u3066\u540c\u7dcf\u4f1a\u3092\u958b\u50ac\u3059\u308b\u969b\u306b\u4f7f\u7528\u3057\u307e\u3059\u3002
\n\u3064\u307e\u308a\u3001\u682a\u4e3b\u81ea\u3089\u304c\u682a\u4e3b\u7dcf\u4f1a\u306b\u53c2\u52a0\u3059\u308b\u306e\u3067\u3042\u308c\u3070\u3001\u59d4\u4efb\u72b6\u3068\u3044\u3046\u3082\u306e\u306f\u5b58\u5728\u3044\u305f\u3057\u307e\u305b\u3093\u3002<\/p>\n

 <\/p>\n

\u4e0a\u8a18\u306b\u52a0\u3048\u3001\u305d\u306e\u4ed6\u304a\u554f\u3044\u5408\u308f\u305b\u3084\u3054\u76f8\u8ac7\u306b\u3082\u4e57\u308a\u307e\u3059\u306e\u3067\u3001\u305c\u3072\u5f0a\u793eHP\u3092\u901a\u3058\u3066\u304a\u554f\u3044\u5408\u308f\u305b\u9802\u3051\u308c\u3070\u3068\u601d\u3044\u307e\u3059\u3002
\nHP:https:\/\/www.kuno-cpa.co.jp\/tcf\/mexico\/<\/a><\/p>\n

---

\n

\u3010<\/span> W<\/span>iki-<\/span>I<\/span>nvestment\u00a0\u3011<\/span><\/span><\/span><\/strong><\/h2>\n

\uff5e \u300e\u6d77\u5916\u6295\u8cc7\u306e\u8d64\u672c<\/span>\u30b7\u30ea\u30fc\u30ba\u300f\u3001\u5f85\u671b\u306e\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u5316\uff01 \uff5e\u00a0<\/strong><\/h3>\n

\u6d77\u5916\u9032\u51fa\u306e\u5bfe\u5fdc\u56fd\u657030\u304b\u56fd<\/span>\uff01<\/strong>\u3000\u30d3\u30b8\u30cd\u30b9\u30b5\u30dd\u30fc\u30c8\u4f01\u696d\u6570550\u793e<\/span>\u4ee5\u4e0a\uff01\uff01<\/strong>
\n\u65b0\u8208\u56fd\u3092\u4e2d\u5fc3\u306b\u6d77\u5916\u30d3\u30b8\u30cd\u30b9\u60c5\u5831\uff08\u4f1a\u8a08\u3001\u7a0e\u52d9\u3001\u52b4\u52d9\u3001\u57fa\u790e\u77e5\u8b58\u3001\u8a2d\u7acb\u3001M&A\u306a\u3069\uff09\u3092\u307e\u3068\u3081\u305f\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\uff01<\/p>\n

\u5404\u56fd\u306e\u30d3\u30b8\u30cd\u30b9\u57fa\u790e\u60c5\u5831\u306b\u52a0\u3048\u3001\u6700\u65b0\u306e\u6cd5\u6539\u6b63\u3084\u30a2\u30c3\u30d7\u30c7\u30fc\u30c8\u306b\u3064\u3044\u3066\u3001\u9010\u4e00\u66f4\u65b0\u3057\u3066\u304a\u308a\u307e\u3059\uff01
\n\u4ee5\u4e0b\u3001URL\u3088\u308a\u7121\u6599\u4f1a\u54e1\u767b\u9332<\/strong><\/span>\uff0824\u6642\u9593\u304a\u8a66\u3057\uff09\u3082\u53ef\u80fd\u3067\u3059\u306e\u3067\u3001\u305c\u3072\u3054\u89a7\u304f\u3060\u3055\u3044\uff01
\nURL\uff1ahttps:\/\/www.wiki-investment.jp<\/a><\/b><\/p>\n

---

\n

\u682a\u5f0f\u4f1a\u793e\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0 \u30e1\u30ad\u30b7\u30b3\u62e0\u70b9
\n\u9ed2\u5ca9\u6d0b\u4e00<\/p>\n

<\/p>\n

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