Announcement of an important resolution adopted by the Company's 2021 First Extraordinary General Meeting of Shareholders
· Issued by EnTie Commercial Bank
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Today's Information
Provided by: EnTie Commercial Bank
SEQ_NO
1
Date of announcement
2021/12/02
Time of announcement
16:07:00
Subject
Announcement of an important resolution adopted
by the Company's 2021 First Extraordinary General
Meeting of Shareholders
Date of events
2021/12/02
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/12/02
2.Important resolutions:Approved the share swap agreement
between IBF Financial Holdings and the Company
3.Any other matters that need to be specified:None