Announcement on behalf of major subsidiary Apex Circuit (Thailand) Co., Ltd. the important resolutions of a special shareholders meeting.
· Issued by Apex International Co., Ltd.
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Provided by: Apex International Co., Ltd.
SEQ_NO
1
Date of announcement
2022/07/21
Time of announcement
01:12:01
Subject
Announcement on behalf of major subsidiary
Apex Circuit (Thailand) Co., Ltd. the important
resolutions of a special shareholders meeting.
Date of events
2022/07/20
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/20
2.Important resolutions:
1.) Approved the Minutes of the
2022 Annual General Shareholders' Meeting.
2.)Approved the 2021 distribution of dividend
and legal reserve.
3.Any other matters that need to be specified:None.
