Today's Information

Provided by: GLOBE UNION INDUSTRIAL CORP
SEQ_NO 1 Date of announcement 2022/08/05 Time of announcement 17:30:48
Subject
 Announcement of major resolutions of the Board
of Directors
Date of events 2022/08/05 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/08/05
2.Company name:GLOBE UNION INDUSTRIAL CORP.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
  1.Approval of the Consolidated Financial Statements of the Company for
    Q2 2022.
  2.Approval of the cash capital increase of the Company of the year 2022.
  3.Approval of the Year 2022 Evaluation on the independence and
    suitability of external audit Accountant.
  4.Approval of the Company is engaged in derivative transaction for forward
    foreign exchange.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.

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Globe Union Industrial Corp. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 09:40:04 UTC.