Today's Information

Provided by: Arima Communications Corp.
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 17:23:22
Subject 
 2022 Annual General Meeting Highlights
Date of events 2022/06/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approval of 2021 Loss Off-Setting
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approval of 2021 Business Report and Financial Statement
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approval of Capital reduction conduction to recover loss
(2)Approval of the company intends to distribute ordinary stock
through cash capital increase from private placement
(3)Approval amendments of partial articles of
"Regulations Governing Loaning of Funds and
Making of Endorsements/Guarantees"
(4)Approval amendments of partial articles of
"Regulations Governing the Acquisition and Disposal of Assets"
(5)Approval amendments of partial articles of
"Rules of Procedures for Shareholders Meetings"
7.Any other matters that need to be specified:None

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Arima Communications Corp. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 09:33:02 UTC.