China General Plastics : CGPC announces on behalf of subsidiary, Taiwan VCM Corporation Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting.
CGPC announces on behalf of subsidiary, Taiwan VCM
Corporation Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting.
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/11
3.Shareholders meeting location:
9F Conference Room, No.39, Jihu Rd., Neihu Dist., Taipei City.
4.Cause for convening the meeting (1)Reported matters:
(1.1)To report 2021 operating results.
(1.2)To report Supervisor's Review Reports of 2021 Financial
Statement.
(1.3)To report 2021 remuneration of directors, supervisors
and employees.
5.Cause for convening the meeting (2)Acknowledged matters:
(2.1)To ratify 2021 business report and financial statements.
(2.2)To ratify 2021 earnings distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
(3.1)To approve the amendment to the Operating Procedures for
Acquisition or Disposition of Assets.
(3.2)To approve the permission of Directors for competitive actions.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/04/12
11.Book closure ending date:2022/05/11
12.Any other matters that need to be specified:
(1)The Shareholders' Meeting will start at 09:00 AM on time.
(2)The period for accepting proposals submitted by shareholders will be
from April 2, 2022 to April 12, 2022.
(3)Shareholders meeting will be held by means of:physical shareholders
meeting.
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Disclaimer
China General Plastics Corporation published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 11:00:08 UTC.
China General Plastics Corp is a Taiwan-based company mainly engaged in the manufacture and sale of plastics and related products. The main products include vinyl chloride monomer (VCM) products, ethylene dichloride (EDC), polyvinyl chloride (PVC) powder, plastic pellets and chemicals, plastic cloth, plastic skin and soft skin, as well as PVC construction products such as plastic tubes, plastic pipes, plastic door sheets and erosion protection shields. The Company is also engaged in the provision of design, installation and other technical services for chemical equipment. The Company operates in Asia, America, Oceania, Europe, the Middle East and Africa markets.
China General Plastics : CGPC announces on behalf of subsidiary, Taiwan VCM Corporation Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting.
CHINA GENERAL PLASTICS CORPORATION 
