Makalot Industrial Announce the important resolutions of 2022 Annual Shareholders’Meeting
· Issued by Makalot Industrial Co., Ltd.
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Today's Information
Provided by: Makalot Industrial Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/15
Time of announcement
18:13:01
Subject
Announce the important resolutions of 2022
Annual Shareholders'Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Appoval to adoption of the Proposal for the Company's 2021
Profits Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Appoval the partial amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Appoval to adoption of the 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:
(1)Appoval to partially revise "Rules of Procedure for
Shareholders Meetings".
(2)Appoval to partially revise "The Procedures for Acquiring
or Disposing of Assets".
7.Any other matters that need to be specified:None
