Announcement of important resolutions of the 2022 General Meeting of Shareholders
· Issued by Nexcom International Co., Ltd.
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Today's Information
Provided by: NEXCOM International Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/29
Time of announcement
17:56:30
Subject
Announcement of important resolutions of the
2022 General Meeting of Shareholders
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the adoption of the proposal for distribution
of 2021 profits.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Financial Statements and Business Report.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approved of the amendment to the company's Procedures for the
Acquisition or Disposal of Assets
7.Any other matters that need to be specified:None
