Today's Information |
Provided by: SINMAG EQUIPMENT CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/08/12 | Time of announcement | 14:08:11 |
Subject | Announcement for important resolutions of Board of Directors Meeting | ||||
Date of events | 2022/08/12 | To which item it meets | paragraph 53 | ||
Statement | 1.Date of occurrence of the event:2022/08/12 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 the adjustment of financial officer, accounting officer, spokesperson, corporate governance officer and personnel promotion plan. (2)Approved 2022 second quarter consolidated financial statements. (3)Approved the reassignment of the special seal custodian for endorsements/guarantees. (4)Approved the dismissed of former Indian director of SINMAG BAKERY MACHINE INDIA PRIVATE LIMITED, Mukesh Chachan, reassign Mr. FUSEN CHUNG as Indian director. 6.Countermeasures:None 7.Any other matters that need to be specified:None |
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Sinmag Equipment Corporation published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 06:18:02 UTC.