Announcement of Important Resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Ambassador Hotel,ltd.
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Today's Information
Provided by: THE AMBASSADOR HOTEL,LTD.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
17:02:23
Subject
Announcement of Important Resolutions of 2022
Annual General Shareholders' Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the earnings distribution for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Adoption of the amendments to articles of incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(a)Approved the amendment to the Company's "procedures for Acquisition
or Disposal of Assets".
(b)Approve the lifting of non-competition restrictions for legal person
director representatives of the company.
7.Any other matters that need to be specified:None.
