Rich Development Construction: Announcement on matters relevant to the holding of the 2022 General Meeting of Shareholders by resolution of the Board of Directors
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Provided by: RICH DEVELOPMENT CO., LTD. |
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SEQ_NO |
1 |
announcement date |
2022/03/25 |
Announcement time |
17:49:58 |
Topic |
Announcement on the Relevant Matters for Holding 2022 General Shareholders' Meeting by Board of Directors' Resolution |
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Date of events |
2022/03/25 |
What item it responds to |
paragraph 17 |
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Declaration |
1.Date of the board of directors resolution:2022/03/25 2.General shareholders' meeting date:2022/06/15 3.General shareholders' meeting location:B1F., No. 162, Songjiang Rd., Zhongshan Dist., Taipei City. 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):Physical Shareholders' meeting 5.Cause for convening the meeting I.Reported matters: (1) 2021 Business Report. (2) 2021 Audit Committee Audit Report. (3) Status of distribution of employee remuneration and directors' and supervisors' remuneration in 2021 6.Cause for convening the meeting II.Acknowledged matters: (1) 2021 Business Report and Financial Statement. (2) 2021 Surplus Distribution. 7.Cause for convening the meeting III.Matters for Discussion: (1) Amendment to Procedures Governing the Acquisition and Disposal of Assets. 8.Cause for convening the meeting IV.Election matters:NA 9.Cause for convening the meeting V.Other Proposals:NA 10.Cause for convening the meeting VI.Extemporary Motions:NA 11.Book closure starting date:2022/04/17 12.Book closure ending date:2022/06/15 13.Any other matters that need to be specified:NA |
Warning
Rich Development Co.Ltd. published this content on March 25, 2022 and is solely responsible for the information contained therein. Distributed by publicunedited and unmodified, on March 25, 2022 10:05:10 AM UTC.
Public now 2022
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Trends Technical Analysis RICH DEVELOPMENT CONSTRUCTION CO., LTD.
Short term | Middle term | Long term | |
Tendencies | Neutral | Neutral | Bearish |
Evolution of the income statement
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