Today's Information

Provided by: RICH DEVELOPMENT CO.,LTD.
SEQ_NO 2 Date of announcement 2022/06/07 Time of announcement 15:31:03
Subject
 Announcement of important resolution
of 2022 Annual General Shareholders' Meeting
on behalf of Ho Ching Enterprises Co.,Ltd.
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:
To approve Distribution of Earnings for 2021.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
To approve 2021 Business Report and the Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:None
7.Any other matters that need to be specified:None

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Rich Development Co. Ltd. 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 07:41:09 UTC.