Today's Information |
Provided by: VE WONG CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/04/21 | Time of announcement | 15:55:17 |
Subject | The subsidiary, Thai Fermentation Industry Co. Ltd. announces important resolutions of the Company's 2022 regular shareholders meeting. | ||||
Date of events | 2022/04/21 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/04/21 2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledgement of the 2021 earning distribution 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Acknowledgement of the 2021 business report and financial statements 5.Important resolutions (4)Elections for board of directors and supervisors:Newly elected directors (1)Representative of Ve Wong Corporation: Chen Ching-Fu (2)Representative of Ve Wong Corporation: Chen Kung-Pin (3)Chamroon Chinthammit (4)Somphob Chinthammit (5)Intira Sukhanindr 6.Important resolutions (5)Any other proposals: Appointment of CPA firm- Appointed CPA firm: SAM NAK-NGAN A.M.C. Co., Ltd. 7.Any other matters that need to be specified:None |
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Ve Wong Corporation published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 08:04:09 UTC.