The company's resolutions of 2022 general shareholders' meeting
· Issued by Coremax Corporation
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Today's Information
Provided by: Coremax Corporation
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
15:11:40
Subject
The company's resolutions of 2022 general
shareholders' meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the allocation of FY2021 distributable earnings.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved FY2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved amendment of the company's "Acquisition and Disposal of Assets
Procedures".
7.Any other matters that need to be specified:None.
