Today's Information

Provided by: GTM HOLDINGS CORPORATION
SEQ_NO 1 Date of announcement 2022/04/11 Time of announcement 17:27:00
Subject
 Announcemen for shareholders' meeting important
resolution  behalf of the GTM Textile Co.,Ltd.
Date of events 2022/04/11 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/11
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Approved 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Term expired, Election of new for director and supervisor
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None

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GTM Holdings Corp. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 09:38:04 UTC.