Today's Information

Provided by: SYSTEX CORPORATION
SEQ_NO 1 Date of announcement 2022/04/28 Time of announcement 14:42:11
Subject 
 Announcement on behalf of Syscore Corporation,
SYSTEX's major subsidiary, regarding major resolutions
of 2022 Annual General Meeting
Date of events 2022/04/28 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/04/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the proposal for 2021 retained earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the proposal for 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:
Annual General Meeting approved not to distribute dividends.

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Disclaimer

Systex Corporation published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 06:54:00 UTC.