Today's Information

Provided by: SANITAR CO., LTD.
SEQ_NO 1 Date of announcement 2022/04/15 Time of announcement 15:10:27
Subject
 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.