Today's Information

Provided by: GRAND PACIFIC PETROCHEMICAL CORPORATION
SEQ_NO 1 Date of announcement 2022/05/20 Time of announcement 15:17:46
Subject 
 To announce of the company's important
resolution of 2022 Shareholder's meeting
Date of events 2022/05/20 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adoption of the proposal for distribution of 2021 profits
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the Company's corporate charter
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2020 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of the Company's Procedures for Acquisition or Disposal of
Assets
(2)Disapproval of the proposal for capital reduction from shareholders
with at least 1% holdings of issued shares
(3)Disapproval of the proposal for capital reduction($0.1/per share) from
shareholders with at least 1% holdings of issued shares
7.Any other matters that need to be specified:NA

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Grand Pacific Petrochemical Corp. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 07:24:04 UTC.