COREMAX CORPORATION | Today's Information |
| Provided by: Coremax Corporation | |||||
| SEQ_NO | 1 | Date of announcement | 2022/05/27 | Time of announcement | 15:11:40 |
| Subject | The company's resolutions of 2022 general shareholders' meeting | ||||
| Date of events | 2022/05/27 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders meeting:2022/05/27 2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the allocation of FY2021 distributable earnings. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Approved FY2021 business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: Approved amendment of the company's "Acquisition and Disposal of Assets Procedures". 7.Any other matters that need to be specified:None. |
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Coremax Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:36:53 UTC.
