Today's Information |
Provided by: NEXCOM International Co., Ltd. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/29 | Time of announcement | 17:56:30 |
Subject | Announcement of important resolutions of the 2022 General Meeting of Shareholders | ||||
Date of events | 2022/06/29 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/06/29 2.Important resolutions I.Profit distribution/deficit compensation: Approved the adoption of the proposal for distribution of 2021 profits. 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Approved the 2021 Financial Statements and Business Report. 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: Approved of the amendment to the company's Procedures for the Acquisition or Disposal of Assets 7.Any other matters that need to be specified:None |
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NEXCOM International Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 10:17:10 UTC.