Today's Information |
Provided by: GTM HOLDINGS CORPORATION | |||||
SEQ_NO | 7 | Date of announcement | 2022/03/10 | Time of announcement | 18:38:05 |
Subject | Announcement for convening 2022 Regular Shareholders' Meeting behalf of GTM Textile Co., Ltd. | ||||
Date of events | 2022/03/10 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/10 2.Shareholders meeting date:2022/04/11 3.Shareholders meeting location: 3F., No. 102, Sec. 1, Yanping N. Rd.,Taipei City ,Taiwan,R.O.C 4.Cause for convening the meeting (1)Reported matters: (1)Present 2021 business report (2)The supervisor review report of 2021 audited financial statements 5.Cause for convening the meeting (2)Acknowledged matters: (1) Acknowledgment of the 2021 business report and financial statements (2)2021 deficit compensation 6.Cause for convening the meeting (3)Matters for Discussion:None 7.Cause for convening the meeting (4)Election matters: Election of new director & supervisor 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:2022/03/13 11.Book closure ending date:2022/04/11 12.Any other matters that need to be specified:None |
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GTM Holdings Corp. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:23:28 UTC.