Sanitar : Announced the important resolutions of 2022 Annual General Shareholders' meeting on behalf of major subsidiary Vietnam Caesar Sanitary Wares JSC.
Announced the important resolutions of 2022 Annual
General Shareholders' meeting on behalf of major
subsidiary Vietnam Caesar Sanitary Wares JSC.
Date of events
2022/04/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/15
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:None.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.
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Sanitar Co. Ltd. published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 07:19:08 UTC.
SANITAR CO., LTD. is a Taiwan-based company principally engages in sales of various kinds of sanitary equipment and peripheral products. The Company's main products include bathtubs, toilets, water supply apparatus, cabinets, basins and peripheral products. The Company also provides installation and maintenance services for sanitary equipment. The Company distributes its products in domestic market and to overseas markets, such as Vietnam.
Sanitar : Announced the important resolutions of 2022 Annual General Shareholders' meeting on behalf of major subsidiary Vietnam Caesar Sanitary Wares JSC.