Today's Information

Provided by: UNIVERSAL CEMENT CORPORATION
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 13:07:49
Subject 
 Material proposals adopted by Annual General
Meeting of Shareholders of the Company
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adoption of the Proposal for Distribution
 of 2021 Profits
3.Important resolutions (2)Amendments to the corporate charter:
 Adoption of Amendment of "Article of Incorporation"
 of the Company
4.Important resolutions (3)Business report and financial statements:
 Adoption of Business report, financial statements and
 consolidated financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
 Adoption of Amendment of "Procedure for Loan of Funds
 to Others" of the Company
 Adoption of Amendment of "Procedure for Acquisition
 and Disposal of Assets" of the Company
 Adoption of Amendment of "Rules of Procedure for
 Shareholders Meetings " of the Company
7.Any other matters that need to be specified:None.

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UCC – Universal Cement Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 05:22:01 UTC.