Today's Information |
Provided by: GRAND PACIFIC PETROCHEMICAL CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/01/20 | Time of announcement | 17:15:09 |
Subject | To announce the Board's resolution for the date to convene the 2022 general shareholders' meeting and related matters. | ||||
Date of events | 2022/01/20 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/01/20 2.Shareholders meeting date:2022/05/20 3.Shareholders meeting location:No. 4 Hsing Kung Rd., Dashe District, Kaohsiung City (Kaohsiung Plant of the Company) 4.Cause for convening the meeting (1)Reported matters: (1) 2021 Business Report (2) Audit Committee's Review Report on the 2021 Financial Statements (3) Distribution of the 2021 Compensation of Employees and Directors (4) Report on 2021 distribution of cash dividends from earnings (5) Other Report Items 5.Cause for convening the meeting (2)Acknowledged matters: (1) Adoption of the 2021 Business Report and Financial Statements (2) Adoption of the Proposal for Distribution of 2021 Profits 6.Cause for convening the meeting (3)Matters for Discussion: (1) Amendment to the Company's articles of incorporation (2) Amendment to the Company's rules of procedure for shareholders meetings 7.Cause for convening the meeting (4)Election matters:None 8.Cause for convening the meeting (5)Other Proposals:None 9.Cause for convening the meeting (6)Extemporary Motions:None 10.Book closure starting date:2022/03/22 11.Book closure ending date:2022/05/20 12.Any other matters that need to be specified:None |
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Grand Pacific Petrochemical Corp. published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 09:25:10 UTC.