Today's Information |
Provided by: Asia Plastic Recycling Holding Limited | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/15 | Time of announcement | 16:07:27 |
Subject | The major resolutions of 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/15 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/15 2.Important resolutions (1)Profit distribution/ deficit compensation:Approval of the approved the proposal of 2021 deficit offsetting. 3.Important resolutions (2)Amendments to the corporate charter: Approval of the amendment of the Company's "Articles of Incorporation" 4.Important resolutions (3)Business report and financial statements: Approval the 2021 Business Report and consolidated Financial Report. 5.Important resolutions (4)Elections for board of directors and supervisors: Approved the proposal of full election for directors. 6.Important resolutions (5)Any other proposals: 1.Approval of the release of restrictions of competitive activities of the newly elected Directors. 2.Approval amendments to the Company's"Rules of Procedure for Shareholders' Meetings" 3.Approval amendments to the Company's "Procedures for the Acquisition and Disposal of Assets" 7.Any other matters that need to be specified:None. |
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Asia Plastic Recycling Holding Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:22:04 UTC.