Today's Information

Provided by: BES Engineering Co.
SEQ_NO 1 Date of announcement 2022/05/31 Time of announcement 18:19:04
Subject 
 Announcement of major resolutions of Year 2022
Annual General Shareholders' Meeting
Date of events 2022/05/31 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
  compensation: Distribution of Earnings for 2021 Voting resolution:
 Approval votes: 860,081,243 shares, Disapproval votes: 1,379,579 shares,
 Abstention votes/no votes: 78,694,600 shares, Invalid votes: 0 share.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
 Business Report and Financial Statements of 2021 Voting resolution:
 Approval votes: 858,576,973 shares, Disapproval votes: 1,399,561 shares,
 Abstention votes/no votes: 80,178,888 shares, Invalid votes: 0 share.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
 (1)Amendment of some provisions in the Company's Procedures of Asset
 Acquisitions or Disposals.
 Approval votes: 860,126,581 shares, Disapproval votes: 1,315,296 shares,
 Abstention votes/no votes: 78,713,545 shares, Invalid votes: 0 share.
7.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

BES Engineering 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 10:29:04 UTC.