Important resolutions of the Company's 2022 General Shareholders' Meeting
· Issued by Global Pmx Co., Ltd.
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Today's Information
Provided by: GLOBAL PMX CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
11:46:19
Subject
Important resolutions of the Company's 2022
General Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Acknowledgment 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)Approved the amendments to the Company's "Operational Procedures
for Acquisition and Disposal of Assets".
(2)Approved the amendments to the Company's "Rules of Procedure for
Shareholders Meetings".
7.Any other matters that need to be specified:None.
