Allied Industrial Announce important resolutions of the 2022 Annual General Shareholders' Meeting
· Issued by Allied Industrial Corp., Ltd.
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Today's Information
Provided by: ALLIED INDUSTRIAL CORP.,LTD.
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
14:33:45
Subject
Announce important resolutions of the 2022
Annual General Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of 2021 Profits.
3.Important resolutions II.Amendments of the company charter:
To approve to Amendments to Articles of Incorporation of company.
4.Important resolutions III.Business report and financial statements:
To approve the Business Report and Financial Statements for 2021.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approval of the Amendments to Procedures for Acquisition or Disposal
of Assets.
7.Any other matters that need to be specified:None
