Announced on behalf of major subsidiary-CTCI Resources Engineering Inc. Board of Directors elect Chairman
· Issued by CTCI Advanced Systems Inc.
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Today's Information
Provided by: CTCI Advanced Systems Inc.
SEQ_NO
9
Date of announcement
2022/04/22
Time of announcement
12:10:13
Subject
Announced on behalf of major subsidiary-CTCI Resources
Engineering Inc. Board of Directors elect Chairman
Date of events
2022/04/22
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/04/22
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:Dingo KU
4.Resume of the previous position holder:Chairman of
CTCI Resources Engineering Inc.
5.Name of the new position holder:Dingo KU
6.Resume of the new position holder:Chairman of
CTCI Resources Engineering Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:Board of Directors elect Chairman
9.Effective date of the new appointment:2022/04/22
10.Any other matters that need to be specified:None
