Rich Development Construction : Announcement of important resolution of 2022 Annual General Shareholders' Meeting on behalf of Ho Ching Enterprises Co.,Ltd.
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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Disclaimer
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.
Rich Development Construction Co Ltd is a Taiwan-based company primarily engaged in construction, development, leasing and distribution of residential and commercial buildings. The Company's main businesses consist of the development of buildings, which includes residential properties, commercial offices, shops and parking lots, as well as apartments, including housings, shops and parking lots. The Company is also involved in provision of commercial office leasing services, the construction of environment protection projects, the operation of hotels and restaurants and other.
Rich Development Construction : Announcement of important resolution of 2022 Annual General Shareholders' Meeting on behalf of Ho Ching Enterprises Co.,Ltd.