Announcement for important resolutions of the Company’s 2022 regular shareholders meeting
· Issued by Gtm Holdings Corporation
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Today's Information
Provided by: GTM HOLDINGS CORPORATION
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
16:53:26
Subject
Announcement for important resolutions of the
Company's 2022 regular shareholders meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Distribution of Retained Earnings.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the Company's 2021 Business Report and Financial Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Amendment to the "Rules of Procedure for Shareholders' Meeting".: Approved.
Amendment to the "Procedures for Acquisition or Disposal of Assets".:
Approved.
Discussion to approve the lifting of non-competition restrictions for
directors.: Approved.
7.Any other matters that need to be specified:None
