OUCC announces on behalf of its subsidiary Pacific Petrochemical (Holding) Ltd regarding the important Resolutions of PPL’s 2017 general shareholders' meeting
1. Date for the shareholders' meeting: 2017/03/03
2. Important resolutions:
(1) Proposal of profit allocation or deficits offset: NIL
(2) Proposal of revision of Articles of Incorporation: NIL
(3) Proposal of 2016 business report and financial statement: Approved
(4) Election of the Board of Directors and Supervisors: NIL
(5) Other proposal: Approval of the amendment to the ”Procedures for Procuring or Disposing of Assets”
