Announcement on behalf of significant subsidiary Apex Circuit (Thailand) Co., Ltd., the resolution of the Annual General Shareholders' Meeting in 2022
· Issued by Apex International Co., Ltd.
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Today's Information
Provided by: Apex International Co., Ltd.
SEQ_NO
1
Date of announcement
2022/04/28
Time of announcement
18:33:47
Subject
Announcement on behalf of significant subsidiary
Apex Circuit (Thailand) Co., Ltd., the resolution of
the Annual General Shareholders' Meeting in 2022
Date of events
2022/04/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Company's 2021 surplus earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The new director: (1.) Mr. Greg Lucini (2.) Mr. Jessadavat Priebjrivat
6.Important resolutions (5)Any other proposals:
1.) Approved the Minutes of Annual General Shareholders' Meeting
No. 1/2021.
2.) Approved the appointment of the auditor and the audit fee for 2022
3.) Approved the directors bonus for the year 2021
4.) Approved to amend the "Procedures for Endorsement and Guarantee"
of the Company.
5.) Approved to amend the "Procedures for the Acquisition or
Disposal of Assets" of the Company.
7.Any other matters that need to be specified: None
