Today's Information |
Provided by: HTM INTERNATIONAL HOLDING LTD. | |||||
SEQ_NO | 1 | Date of announcement | 2022/04/14 | Time of announcement | 20:27:45 |
Subject | Corrections on Announcement of the Company's Board of Director Rsesolution to Convene 2022 Shareholders'Meeting -11.Book closure starting date | ||||
Date of events | 2022/04/14 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors resolution:2022/03/28 2.General shareholders' meeting date:2022/06/30 3.General shareholders' meeting location: 6F-B. NO.99. Fu Xing N. Rd., Taipei 105 Taiwan (Primasia Conference & Business Center) 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)Audit Committee's Report on the 2021 Financial Statements. (3)Report on investment in mainland China (4)Report on 2021 employees' and directors' remuneration. 6.Cause for convening the meeting II.Acknowledged matters: (1)2021 Business Report and Consolidated Financial Statements. (2)Adoption of income make-up proposal. 7.Cause for convening the meeting III.Matters for Discussion:none 8.Cause for convening the meeting IV.Election matters:none 9.Cause for convening the meeting V.Other Proposals:none 10.Cause for convening the meeting VI.Extemporary Motions:none 11.Book closure starting date:2022/05/02 12.Book closure ending date:2022/06/30 13.Any other matters that need to be specified:none |
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HTM International Holding Ltd. published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 12:35:14 UTC.