Grand Pacific Petrochemical To announce of the company’s important resolution of 2022 Shareholder’s meeting
· Issued by Grand Pacific Petrochemical Corp.
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Today's Information
Provided by: GRAND PACIFIC PETROCHEMICAL CORPORATION
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
15:17:46
Subject
To announce of the company's important
resolution of 2022 Shareholder's meeting
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for distribution of 2021 profits
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the Company's corporate charter
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2020 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of the Company's Procedures for Acquisition or Disposal of
Assets
(2)Disapproval of the proposal for capital reduction from shareholders
with at least 1% holdings of issued shares
(3)Disapproval of the proposal for capital reduction($0.1/per share) from
shareholders with at least 1% holdings of issued shares
7.Any other matters that need to be specified:NA
