Today's Information

Provided by: Prince Housing & Development Corp.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 14:34:09
Subject 
 Announcement of important Rresolutions from
2022 Annual General Shareholders' Meeting.
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting: 2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of the retained earnings distribution for the year 2021,
with cash dividend of $0.5 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Company's corporate charter.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 business report and the financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Approval of the election of the 17th Board of Directors
(including independent directors).
6.Important resolutions (5)Any other proposals:
(1) Approval of the amendments to the Company's Procedures for Asset
Acquisition & Disposal.
(2) Approval of releasing Directors from non-competition restrictions.
7.Any other matters that need to be specified: None.

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Prince Housing & Development Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:42:04 UTC.