Evergreen International Storage & Transport To announce the major resolutions of 2022 Annual General Shareholders' Meeting of Round the World Logistics(U.S.A.) Corp., an important subsidiary of EITC.
· Issued by Evergreen International Storage & Transport Corp.
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Today's Information
Provided by: EVERGREEN INTERNATIONAL STORAGE & TRANSPORT
SEQ_NO
2
Date of announcement
2022/03/09
Time of announcement
17:39:03
Subject
To announce the major resolutions of 2022
Annual General Shareholders' Meeting of Round the World
Logistics(U.S.A.) Corp., an important subsidiary of EITC.
Date of events
2022/03/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/03/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 financial report.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Appointment of APRIO, LLP as the company's CPA in 2022.
7.Any other matters that need to be specified:None
