Announcement of the important resolutions of the 2022 general meeting of shareholders
· Issued by L&k Engineering Co. Ltd.
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Today's Information
Provided by: L & K ENGINEERING CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
15:36:25
Subject
Announcement of the important resolutions of the
2022 general meeting of shareholders
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the acknowledgement for Company's
2021 proposal for distribution of earnings.
3.Important resolutions (2)Amendments to the corporate charter:
None.
4.Important resolutions (3)Business report and financial statements:
Approval of the acknowledgement for Company's 2021 business report,
financial statements, and consolidated financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
None.
6.Important resolutions (5)Any other proposals:
Approval for amendments to the Company's
"Procedures for Asset Acquisition & Disposal".
7.Any other matters that need to be specified:
None.
