Announced major resolutions of the 2022 Annual Shareholders' Meeting
· Issued by Sweeten Real Estate Development Co. Ltd.
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Today's Information
Provided by: SWEETEN REAL ESTATE DEVELOPMENT CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
15:45:00
Subject
Announced major resolutions of the 2022
Annual Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the Company's FY2021 profit distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of Directors (including independent directors)
6.Important resolutions (5)Any other proposals:
Approved the amendment to the "Procedures for the Acquisition or
Disposal of Assets"
7.Any other matters that need to be specified:None
