Today's Information

Provided by: Farglory Land Development Co., Ltd
SEQ_NO 1 Date of announcement 2022/05/31 Time of announcement 16:38:59
Subject
 On behalf of the subsidiary to announce the
important resolutions of annual shareholders'general
meeting in 2022.
Date of events 2022/05/31 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Distribution of cash dividends from profits in 2021.
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Business Report and Financial Statements for 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:No
6.Important resolutions (5)Any other proposals:No
7.Any other matters that need to be specified:No

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Farglory Land Development Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:49:06 UTC.