Today's Information

Provided by: Apex International Co., Ltd.
SEQ_NO 1 Date of announcement 2022/07/21 Time of announcement 01:12:01
Subject
 Announcement on behalf of major subsidiary
Apex Circuit (Thailand) Co., Ltd. the important
resolutions of a special shareholders meeting.
Date of events 2022/07/20 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/20
2.Important resolutions:
1.) Approved the Minutes of the
2022 Annual General Shareholders' Meeting.
2.)Approved the 2021 distribution of dividend
and legal reserve.
3.Any other matters that need to be specified:None.

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Apex International Co. Ltd. published this content on 21 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 17:23:05 UTC.