The important resolutions of Sanfar's 2022 Annual General Shareholders' Meeting
· Issued by San Far Property Limited
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Today's Information
Provided by: SAN FAR PROPERTY LIMITED
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
16:01:56
Subject
The important resolutions of Sanfar's 2022
Annual General Shareholders' Meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the amendments to the 2021 profit distribution compensation
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved the Business Report and Financial Statements of 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
Approved the amendments to the "Rules of Procedure for Shareholders'
Meetings"
Approved the amendments to the "Procedures for handling the acquisition
or disposal of assets"
Approved the release of the prohibition on directors and their
representatives from participation in competitive business.
7.Any other matters that need to be specified:None
