Today's Information |
Provided by: LUCKY CEMENT CO. | |||||
SEQ_NO | 15 | Date of announcement | 2022/03/25 | Time of announcement | 14:55:09 |
Subject | To annouce the convening of the 2022 Shareholders' Meeting by the board of directors of the subsidiary Dasheng Enterprise | ||||
Date of events | 2022/03/25 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/25 2.Shareholders meeting date:2022/06/10 3.Shareholders meeting location:15F., NO.237, Songjiang Rd., Taipei City. 4.Cause for convening the meeting (1)Reported matters: A.Business report for 2021. B.The supervisor reviews the company's financial statements report for 2021. C.2021 employees bouns distribution report. 5.Cause for convening the meeting (2)Acknowledged matters: A.The Company's 2021 business report and financial statements. B.To accept the proposal for the recovery of 2021 losses. 6.Cause for convening the meeting (3)Matters for Discussion:None 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:2022/05/12 11.Book closure ending date:2022/06/10 12.Any other matters that need to be specified:None |
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Lucky Cement Corporation published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 07:05:01 UTC.