Today's Information |
Provided by: FAR EASTERN INTERNATIONAL BANK | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/21 | Time of announcement | 18:52:21 |
Subject | Resolutions of FEIB 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/21 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/21 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved 2021 earnings distribution. 3.Important resolutions (2)Amendments to the corporate charter: Approved amendment of the Articles of Incorporation of Far Eastern International Bank. 4.Important resolutions (3)Business report and financial statements: Approved 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: (i) Approved amendment of the Rules Governing the Conduct of Shareholders' Meeting of Far Eastern International Bank. (ii) Approved amendment of the Guidelines of Electing Directors of Far Eastern International Bank. (iii) Approved amendment of the Procedures of Asset Acquisition or Disposal of Far Eastern International Bank. (iv) Approved issuing of new shares - to capitalize shareholder dividends. (v) Approved proposal of private placement - to issue common shares, preferred shares, convertible bonds or a combination of above securities to specific parties. 7.Any other matters that need to be specified:None |
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Far Eastern International Bank published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 11:04:10 UTC.