Update the resolution of the 111/3/15 Board of Directors meeting to approve the sale of property, plant and equipment.
· Issued by Southeast Cement Co. Ltd.
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Today's Information
Provided by: SOUTHEAST CEMENT CO.,LTD.
SEQ_NO
2
Date of announcement
2022/08/11
Time of announcement
17:22:57
Subject
Update the resolution of the 111/3/15 Board
of Directors meeting to approve the sale of property,
plant and equipment.
Date of events
2022/08/11
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/11
2.Company name:Shoutheast Cement Corportaion
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:None
5.Cause of occurrence:In order to provide more flexibility,
the Board of Directors resolved to change the method of disposal
from a "tender offer" to a "sale".
6.Countermeasures:None
7.Any other matters that need to be specified:If the case is successfully
sold,will announce the relevant information in accordance with the
regulations
