Today's Information

Provided by: Gourmet Master Co. Ltd.
SEQ_NO 3 Date of announcement 2022/06/02 Time of announcement 15:32:58
Subject 
 AGM Resolutions
Date of events 2022/06/02 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/02
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledged
3.Important resolutions (2)Amendments to the corporate charter:done
4.Important resolutions (3)Business report and financial statements:done
5.Important resolutions (4)Elections for board of directors and
  supervisors:done
6.Important resolutions (5)Any other proposals:per MOPS
7.Any other matters that need to be specified:none

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Gourmet Master Co. Ltd. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 07:41:03 UTC.