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First Financial Holding Co. Ltd.

06/22/2022 | Press release | Distributed by Public on 06/22/2022 02:32

Announcement on behalf of subsidiary FCMI important resolutions by board of directors as the shareholders meeting

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Provided by: First Financial Holding Co. Ltd.
SEQ_NO 1 Date of announcement 2022/06/22 Time of announcement 16:28:53
Subject 
 Announcement on behalf of subsidiary FCMI
important resolutions by board of directors as the
shareholders meeting
Date of events 2022/06/22 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting: 2022/06/22
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: None
5.Important resolutions (4)Elections for board of directors and
  supervisors: None
6.Important resolutions (5)Any other proposals:
Approved Amendment to the Company's"Procedures for the
Acquisition and Disposal of Assets"
7.Any other matters that need to be specified: None