Announcement of Important Resolutions in the Company's 2022 Annual Shareholders' Meeting
· Issued by Southeast Cement Co. Ltd.
Close
Today's Information
Provided by: SOUTHEAST CEMENT CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/28
Time of announcement
15:16:27
Subject
Announcement of Important Resolutions
in the Company's 2022 Annual Shareholders' Meeting
Date of events
2022/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Endorsed distribution of earnings for Year 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Endorsed the Company's business report and final financial statements of
Year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
（1）Approved the amendments to the Procedures for the Acquisition or
Disposal of Assets.
（2）Approved the amendments to the Rules of the Shareholders' Meeting
Procedure.
（3）Approved the amendments to the Rules for Election of Directors.
7.Any other matters that need to be specified:None.
