Announcement of the major resolutions of 2022 Annual General Meeting
· Issued by Firich Enterprises Co. Ltd.
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Today's Information
Provided by: FIRICH ENTERPRISES CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
10:40:10
Subject
Announcement of the major resolutions of 2022
Annual General Meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions I.Profit distribution/deficit compensation:
Ratified 2021 Earnings distribution proposal
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the Company's Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Ratified 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1) Approved amendments to the Company's
"Procedures for the Acquisition and Disposal of Assets"
(2)Approved capital increase by additional paid-in capital
and issuance of new shares for 2021
7.Any other matters that need to be specified:NA
