The Company's Board of Director's resolution on convening 2022 1st extraordinary stockholder meeting
· Issued by Bora Pharmaceuticals Co Ltd
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Today's Information
Provided by: Bora Pharmaceuticals Co., LTD.
SEQ_NO
3
Date of announcement
2022/06/14
Time of announcement
21:20:20
Subject
The Company's Board of Director's resolution on
convening 2022 1st extraordinary stockholder meeting
Date of events
2022/06/14
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/06/14
2.Extraordinary shareholders' meeting date:2022/08/30
3.Extraordinary shareholders'' meeting location:
No.2, Gongye Rd., Guantian Dist., Tainan City
(Guantian Industrial Partk Service Center Meeting Room)
4.Special shareholders meeting will be held by means of
(physical shareholders meeting/ visual communication
assisted shareholders meeting /visual communication
shareholders meeting):Physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:NA
6.Cause for convening the meeting II.Acknowledged matters:NA
7.Cause for convening the meeting III.Matters for Discussion:
(1)To acquire 100% common share of TWi Pharmaceuticals, Inc.
8.Cause for convening the meeting IV.Election matters:NA
9.Cause for convening the meeting V.Other Proposals:NA
10.Cause for convening the meeting VI.Extemporary Motions:NA
11.Book closure starting date:2022/08/01
12.Book closure ending date:2022/08/30
13.Any other matters that need to be specified:NA
