Ho Tung Chemical : Announcement on behalf of major subsidiary Chenergy Global Corp.,BOD's approved the convening 2021 Annunal Generl Shareholders Meeting
Announcement on behalf of major subsidiary
Chenergy Global Corp.,BOD's approved the convening
2021 Annunal Generl Shareholders Meeting
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:8Fl. No.6 1, Jung-Shing Rd.,
Wugu Dist., New Taipei City
4.Cause for convening the meeting (1)Reported matters:
a.2021 Business Report
b.Audit Committee's Review Report on the 2021 Financial
Statements
c.Report on distribution of employees' compensation,
directors'and suervisors' remuneration of 2021
5.Cause for convening the meeting (2)Acknowledged matters:
a.2021 Business report and financial statements
b.2021 Deficit Compensation
6.Cause for convening the meeting (3)Matters for Discussion:N/A
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/05/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
Chenergy Global Corp., will accept proposals submitted by
shareholders' from March 20th, 2022 to March 30th, 2022 at
8Fl.,No.6,Sec.1,Jung-Shing Rd., Wugu Dist., New Taipei City
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HO TUNG CHEMICAL Corp. Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 08:50:07 UTC.
HO TUNG CHEMICAL CORP. is a Taiwan-based company principally engaged in the manufacture and trading of chemical products and the storage of oil products. The Companyâs products include paraffin hydrocarbon, acetylene, alkyl benzene, alkyl benzene sulphonic acid, diesel, fuel oil and cement, among others. The Company operates businesses through five segments, including chemical products segment, oil products segment, investment segment, cement segment and construction segment. The Company operates businesses in Taiwan, Mainland China, Southeast Asia and other regions.
Ho Tung Chemical : Announcement on behalf of major subsidiary Chenergy Global Corp.,BOD's approved the convening 2021 Annunal Generl Shareholders Meeting
HO TUNG CHEMICAL CORP. 
