Announcement of important resolution of 2022 Annual General Shareholders' Meeting on behalf of Green Forest Development Enterprise Co.,Ltd.
· Issued by Forest Water Environmental Engineering Co., Ltd.
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Today's Information
Provided by: FOREST WATER ENVIRONMENTAL ENG'G CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/07
Time of announcement
15:37:59
Subject
Announcement of important resolution
of 2022 Annual General Shareholders' Meeting
on behalf of Green Forest Development Enterprise Co.,Ltd.
Date of events
2022/06/07
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/07
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve Distribution of Earnings for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
To approve Amendment to the Company's Corporate Charter
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and the Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
To approve 2021 new common share issuance through the increase of Capital by
capitalization of retained earnings.
7.Any other matters that need to be specified:NA
