Today's Information

Provided by: SAN FAR PROPERTY LIMITED
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 16:01:56
Subject 
 The important resolutions of Sanfar's 2022
Annual General Shareholders' Meeting
Date of events 2022/06/30 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
  Approved the amendments to the 2021 profit distribution compensation
3.Important resolutions (2)Amendments to the corporate charter:
  Approved the amendments to the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
  Approved the Business Report and Financial Statements of 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:
  Approved the amendments to the "Rules of Procedure for Shareholders'
  Meetings"
  Approved the amendments to the "Procedures for handling the acquisition
  or disposal of assets"
  Approved the release of the prohibition on directors and their
  representatives from participation in competitive business.
7.Any other matters that need to be specified:None

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Disclaimer

San Far Property Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:11:03 UTC.