Today's Information

Provided by: GTM HOLDINGS CORPORATION
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 16:53:26
Subject 
 Announcement for important resolutions of the
Company's 2022 regular shareholders meeting
Date of events 2022/06/09 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledgment of the 2021 Distribution of Retained Earnings.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the Company's 2021 Business Report and Financial Report.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Amendment to the "Rules of Procedure for Shareholders' Meeting".: Approved.
Amendment to the "Procedures for Acquisition or Disposal of Assets".:
 Approved.
Discussion to approve the lifting of non-competition restrictions for
directors.: Approved.
7.Any other matters that need to be specified:None

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GTM Holdings Corp. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:01:03 UTC.