Announced the important resolutions of 2022 Annual General Shareholders' meeting on behalf of major subsidiary Vietnam Caesar Sanitary Wares JSC.
· Issued by Sanitar Co., Ltd.
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Today's Information
Provided by: SANITAR CO., LTD.
SEQ_NO
1
Date of announcement
2022/04/15
Time of announcement
15:10:27
Subject
Announced the important resolutions of 2022 Annual
General Shareholders' meeting on behalf of major
subsidiary Vietnam Caesar Sanitary Wares JSC.
Date of events
2022/04/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the Proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
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:None.
7.Any other matters that need to be specified:None.
