CHIEF TELECOM INC. | Today's Information |
| Provided by: Chief Telecom Inc. | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/07 | Time of announcement | 14:03:07 |
| Subject | Major resolutions of 2022 Annual General Shareholders' Meeting. | ||||
| Date of events | 2022/06/07 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders' meeting:2022/06/07 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the 2021 Earnings Distribution. 3.Important resolutions II.Amendments of the company charter: Approved amendments to the Articles of Incorporation of the Company. 4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2021 business report and financial statements. 5.Important resolutions IV.Election for directors and supervisors:None. 6.Important resolutions V.Other matters: (1)Approved the company's plan to issue cash with capital reserve. 7.Any other matters that need to be specified:None. |
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Chief Telecom Inc. published this content on 07 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 06:11:02 UTC.
