OUCC announces on behalf of its subsidiary Pacific Petrochemical (Holding) Ltd. regarding the important Resolutions of PPL’s 2019 general shareholders' meeting
1. Date for the shareholders' meeting: 03/18/2019
2. Important resolutions:
(1) Proposal of profit allocation or deficits offset: NIL
(2) Proposal of revision of Articles of Incorporation: NIL
(3) Proposal of 2018 financial statement: Approved
(4) Board of Directors Election: NIL
(5) Other proposal: Approval of the amendment to the ”Procedures for Procuring or Disposing of Assets”, “Procedures for Capital Lending to Others” and “Procedures for Endorsements and Guarantees”
3. Any other matters that need to be specified: NIL
