| SEQ_NO | 1 | Date of announcement | 2024/05/23 | Time of announcement | 19:35:36 |
| Subject | Announcement on behalf of major subsidiary CottonField Organic Co.,Ltd. for shareholders’ meeting
resolution of the 2024 |
||||
| Date of events | 2024/05/23 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders’ meeting:2024/05/23
2.Important resolutions I.Profit distribution/deficit compensation: Adoption of the 2023 Deficit Compensation. 3.Important resolutions II.Amendments of the company charter:None. 4.Important resolutions III.Business report and financial statements: Adoption of the 2023 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors: Election for five Directors and two Supervisor. 6.Important resolutions V.Other matters: Approved the proposal for release of non-competition restrictions on new Directors. 7.Any other matters that need to be specified:None. |
||||
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.