Announcement of the matters relating to the convening of 2022 Annual General Shareholders' Meeting
· Issued by An-shin Food Services Co., Ltd.
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Today's Information
Provided by: AN-SHIN FOOD SERVICES CO.,LTD.
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
16:27:29
Subject
Announcement of the matters relating to the
convening of 2022 Annual General Shareholders' Meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/31
2.Important resolutions I.Profit distribution/deficit compensation:
Ratification of the Company's 2021 Profit Allocation Plan.
3.Important resolutions II.Amendments of the company charter:
Amendment to the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Ratification of the Company's 2021 Business Report and Financial
Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Ratification of the "Procedures for Acquisition or Disposal of Assets."
7.Any other matters that need to be specified:None.
