Important resolutions of the subsidiary Global Mall Co., Ltd. shareholders' meeting in 2022
· Issued by Kindom Development Co., Ltd.
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Today's Information
Provided by: KINDOM DEVELOPMENT CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
18:06:12
Subject
Important resolutions of the subsidiary Global Mall
Co., Ltd. shareholders' meeting in 2022
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification the Company's 2021 profit distribution.
case.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's "Articles of Association".
4.Important resolutions (3)Business report and financial statements:
Ratification the Company's 2021 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.
