The Company intends to amend the Company's Articles of Incorporation at the 2022 Annual General Meeting of Shareholders
· Issued by Tci Co., Ltd.
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Today's Information
Provided by: TCI CO.,Ltd
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
14:58:22
Subject
The Company intends to amend the Company's
Articles of Incorporation at the 2022 Annual General
Meeting of Shareholders
Date of events
2022/06/17
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/17
2.Company name:TCI CO., Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:To meet the operational needs of the Company
6.Countermeasures:Release of material information on the Market
Observation Post System and uploading of the revised version of
the Shareholders' Meeting Handbook.
7.Any other matters that need to be specified:
In addition to the amendment to Article 18-1 and Article 20
of the Company's Articles of Incorporation, the Company intends
to amend Article 2 of the Articles of Incorporation.
The original Item 22 is deleted and added as E601010 Electric
Appliance Construction.
The original Item 23 is deleted and added as IG03010 Energy
Technical Services.
The original Item 24 is deleted and added as D101060 Self-usage
power generation equipment utilizing renewable energy industry.
