Announcement of important Rresolutions from 2022 Annual General Shareholders' Meeting.
· Issued by Prince Housing & Development Corp.
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Today's Information
Provided by: Prince Housing & Development Corp.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
14:34:09
Subject
Announcement of important Rresolutions from
2022 Annual General Shareholders' Meeting.
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting: 2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the retained earnings distribution for the year 2021,
with cash dividend of $0.5 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Company's corporate charter.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 business report and the financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approval of the election of the 17th Board of Directors
(including independent directors).
6.Important resolutions (5)Any other proposals:
(1) Approval of the amendments to the Company's Procedures for Asset
Acquisition & Disposal.
(2) Approval of releasing Directors from non-competition restrictions.
7.Any other matters that need to be specified: None.
