The subsidiary,Thai Fermentation Industry
Co., Ltd. announces the board solution for
the convening of 2022 General Shareholders' Meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/04/21
3.Shareholders meeting location:Conference Room,
20th Floor, KSL Tower, 503 Sriayudhya Rd.,Phayathai,
Rajtaevee, Bangkok, 10400, Thailand
4.Cause for convening the meeting (1)Reported matters:
The company's 2021 Business Report
5.Cause for convening the meeting (2)Acknowledged matters:
To accept 2021 Financial Statements
6.Cause for convening the meeting (3)Matters for Discussion:
Discussion of the 2021 Earnings Distribution
7.Cause for convening the meeting (4)Election matters:
Assignment of new directors
8.Cause for convening the meeting (5)Other Proposals:
Appointment of CPA and determination of
remuneration standard
9.Cause for convening the meeting (6)Extemporary Motions:
None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:NA
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Disclaimer
Ve Wong Corporation published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 07:33:05 UTC.
VE WONG CORPORATION is a Taiwan-based company principally engaged in the production, processing and distribution of Asian food products. The Company mainly provides monosodium glutamate (MSG), instant noodles, soy sauces and others. The Company's instant noodle products include instant noodles in polybags, metalized bags, and bowls with and without retort pouches. In addition, the Company also provides beverage products. The Company distributes its products in domestic market and to overseas markets.
VE WONG CORPORATION 
