LAN FA Textile Co. Ltd.

06/24/2022 | Press release | Distributed by Public on 06/24/2022 03:39

Announcement of important resolutions of 2022 annual general meeting of shareholders

Close
Today's Information

Provided by: LAN FA TEXTILE CO.,LTD.
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 17:37:16
Subject 
 Announcement of important resolutions of
2022 annual general meeting of shareholders
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
To approve the Earnings Distribution Proposal for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
To approve amendments to Articles of Incorporation of Company.
4.Important resolutions (3)Business report and financial statements:
To approve the Financial Statements Reports for 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:
To approve amendments to the Company's
"Procedural for Shareholders Meeting".
To approve amendments to the Company's
"Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:NA