Announcemen for shareholders' meeting important resolution behalf of the GTM Textile Co.,Ltd.
· Issued by Gtm Holdings Corporation
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Today's Information
Provided by: GTM HOLDINGS CORPORATION
SEQ_NO
1
Date of announcement
2022/04/11
Time of announcement
17:27:00
Subject
Announcemen for shareholders' meeting important
resolution behalf of the GTM Textile Co.,Ltd.
Date of events
2022/04/11
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/11
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Term expired, Election of new for director and supervisor
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None
