Kedge Construction: Important resolutions of the general meeting of the company in 2022







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Supplied by: KEDGE CONSTRUCTION CO., LTD.

SEQ_NO

1

announcement date

2022/06/15

Announcement time

13:51:34

Matter

 Important resolutions of the company's shareholders'
meeting in 2022

Date of events

2022/06/15

What item it responds to

paragraph 18

Statement

1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Ratification the Company's 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendment to the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
 Ratification the Company's 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:
 A.Approved the issuance of new shares for capital increase through
   capitalization of the Company's 2021 retained earnings.
 B.Approved the amendments to the "Procedures for the Acquisition
   and Disposal of Assets".
7.Any other matters that need to be specified:None.

Disclaimer

Kedge Construction Co. Ltd. published this content on June 15, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 15, 2022 06:02:02 UTC.

Public now 2022

All the news from KEDGE CONSTRUCTION CO., LTD.

Sales 2021 10,772 million
363 million
363 million
Net income 2021 740 million
24.9 million
24.9 million
Net cash 2021 4,030M
136 million
136 million
PER 2021 ratio 7.17x
2021 performance
Capitalization 5,546 million
187M
187M
EV / Sales 2020 0.08x
EV / Sales 2021 0.11x
# of employees
Floating 44.5%

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