Material proposals adopted by Annual General Meeting of Shareholders of the Company
· Issued by Universal Cement Corporation
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Today's Information
Provided by: UNIVERSAL CEMENT CORPORATION
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
13:07:49
Subject
Material proposals adopted by Annual General
Meeting of Shareholders of the Company
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
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:
Adoption of Amendment of "Article of Incorporation"
of the Company
4.Important resolutions (3)Business report and financial statements:
Adoption of Business report, financial statements and
consolidated financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Adoption of Amendment of "Procedure for Loan of Funds
to Others" of the Company
Adoption of Amendment of "Procedure for Acquisition
and Disposal of Assets" of the Company
Adoption of Amendment of "Rules of Procedure for
Shareholders Meetings " of the Company
7.Any other matters that need to be specified:None.
