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