Important resolutions of the Company's 2022
General Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: N/A
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments to the Company's "Operational Procedures
for Acquisition and Disposal of Assets".
(2)Approved the amendments to the Company's "Rules of Procedure for
Shareholders Meetings".
7.Any other matters that need to be specified:None.
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Disclaimer
Global PMX Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:07 UTC.
Global PMX Co Ltd is mainly engaged in the manufacturing and processing of precision metal components for the automotive industry, hard disk drives, medical equipment industry and various industrial products. The Company has a variety of product lines, including automotive brake safety systems, diesel fuel parts, high-pressure pumps, hard disk precision parts, surgical-related medical parts, and semiconductor device flow controller systems. The Company's products are mainly sold to Asia market, America market and Europe market.
GLOBAL PMX CO., LTD. 
