Today's Information

Provided by: VE WONG CORPORATION
SEQ_NO 1 Date of announcement 2022/04/21 Time of announcement 15:55:17
Subject 
 The subsidiary, Thai Fermentation Industry
Co. Ltd. announces important resolutions of the
Company's 2022 regular shareholders meeting.
Date of events 2022/04/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/04/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgement of the 2021 earning distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:Newly elected directors
(1)Representative of Ve Wong Corporation: Chen Ching-Fu
(2)Representative of Ve Wong Corporation: Chen Kung-Pin
(3)Chamroon Chinthammit
(4)Somphob Chinthammit
(5)Intira Sukhanindr
6.Important resolutions (5)Any other proposals:
Appointment of CPA firm-
Appointed CPA firm: SAM NAK-NGAN A.M.C. Co., Ltd.
7.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Ve Wong Corporation published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 08:04:09 UTC.