Important resolution of 2022 Annual General Shareholders Meeting
· Issued by Delpha Construction Co., Ltd.
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Today's Information
Provided by: DELPHA CONSTRUCTION CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
15:36:02
Subject
Important resolution of 2022 Annual General
Shareholders Meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the acknowledgement of the
2021 Loss make-up Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Company's corporate charter.
4.Important resolutions (3)Business report and financial statements:
Approval of the acknowledgement of the 2021 Business Report and
Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment to the "Acquisition and Disposal of Assets".
(2)Approval of the amendment to the "Rules of Procedure for Shareholder
Meetings".
7.Any other matters that need to be specified:N/A
