FIC Global Inc.

05/23/2022 | Press release | Distributed by Public on 05/23/2022 01:19

The Company announces on behalf of its subsidiary, 3CEMS Global Inc.

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Today's Information

Provided by: FIC Global, Inc.
SEQ_NO 1 Date of announcement 2022/05/23 Time of announcement 15:08:07
Subject 
 The Company announces on behalf of its subsidiary,
3CEMS Global Inc.
Date of events 2022/05/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal.":Approved
7.Any other matters that need to be specified:None