Today's Information |
Provided by: GTM HOLDINGS CORPORATION | |||||
SEQ_NO | 8 | Date of announcement | 2022/03/10 | Time of announcement | 18:38:53 |
Subject | Announcement for shareholders' meeting important resolution behalf of GTM Investment Company | ||||
Date of events | 2022/03/10 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/03/10 2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the Distribution of 2021 Retained Earnings 3.Important resolutions (2)Amendments to the corporate charter:Approved. 4.Important resolutions (3)Business report and financial statements: Approved the Business Report and Financial Statements of 2021 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: Approved stock dividend of $NT0.7/ per share and record date of stock dividend payment on 2022/3/17 7.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 13:12:43 UTC.