Announcement of the Company's important resolutions in the 2022 general meeting of shareholders.
· Issued by King's Town Construction Co., LTD.
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Today's Information
Provided by: King's Town Construction Co., LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
15:53:10
Subject
Announcement of the Company's important
resolutions in the 2022 general meeting of shareholders.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal not to distribute earnings for 2021.
3.Important resolutions (2)Amendments to the corporate charter:Approved the
proposal to amend the Company's "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:Approved
the proposal to ratify the Company's business report and financial
statements for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
1. Approved the proposal to amend the Company's "Operating Procedures for
the Making of Endorsements/Guarantees."
2. Approved the proposal to amend the Company's "Procedures for the
Acquisition and Disposal of Assets."
3. Approved the proposal to amend the Company's "Operating Procedures for
the Loaning of Funds to Others."
7.Any other matters that need to be specified:None.
