1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2021 cash dividends distribution from retained earnings
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the "Article of Incorporation"
4.Important resolutions III.Business report and financial statements:
Approved the 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)Approved the cash distribution from the capital reserve
(2)Approved amendments to the "Procedures Governing
the Acquisition or Disposition of Assets"
7.Any other matters that need to be specified:NA
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GOMAJI Corporation Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:02:08 UTC.
GOMAJI Corp Ltd provides group buying coupon service to consumers. The Company provides at least one kind of five discount coupons to customers per day. Its discount coupons include special restaurant, SPA center, health massages, theaters, KTV, drinks, and some other stores.
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