Today's Information

Provided by: LUCKY CEMENT CO.
SEQ_NO 2 Date of announcement 2022/06/10 Time of announcement 15:52:45
Subject 
 To announce the important resolutions of 2022
Annual General Shareholders' Meeting on behalf of
subsidiary Luckicon Ready-mixed Co.
Date of events 2022/06/10 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
  compensation: Approved of the Proposal for Distribution
of 2021 Earnings
3.Important resolutions (2)Amendments to the corporate charter: None
4.Important resolutions (3)Business report and financial statements:
Approved of the 2021 Business Report and Finacial Statements
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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Disclaimer

Lucky Cement Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:11:06 UTC.