Today's Information

Provided by: BONNY WORLDWIDE LIMITED
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 17:03:09
Subject 
 2022 Annual General Meeting Highlights
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To approve ratification the proposal for distribution of 2021
  earnings
3.Important resolutions (2)Amendments to the corporate charter:Approved
amendments for the Company's" Revision of Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:Approved
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None

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Bonny Worldwide Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:24 UTC.