2022 Annual General Shareholders' Meeting Major Resolutions
· Issued by Yc Inox Co.,ltd
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Today's Information
Provided by: YC INOX CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
15:30:40
Subject
YC INOX 2022 Annual General Shareholders' Meeting
Major Resolutions
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:Adoption of
amendment of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Adoption of amendment of Procedures for Acquisition and Disposal of
Assets.
7.Any other matters that need to be specified:N/A
