Today's Information

Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO 13 Date of announcement 2022/05/31 Time of announcement 18:25:24
Subject 
 Announcement for important resolutions of Board
of Directors Meeting
Date of events 2022/05/31 To which item it meets paragraph 53
Statement 
1.Date of occurrence of the event:2022/05/31
2.Company name:SINMAG EQUIPMENT CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)Approved by reappointing the president.
(2)Approved the appointment of the Fifth Remuneration
Committee members.
6.Countermeasures:None
7.Any other matters that need to be specified:None

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Disclaimer

Sinmag Equipment Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:39:54 UTC.