Champion for Building Materials: Important Decisions for the Company’s 2022 Annual General Shareholders Meeting.







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Provided by: CHAMPION BUILDING MATERIALS CO., LTD.

SEQ_NO

1

Announcement date

2022/06/22

Ad time

15:01:35

Topics

 Important resolutions of the Company's 2022
Annual General Shareholders' Meeting.

History of events

2022/06/22

To what element does it meet

Paragraph 18

statement – statement

1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To ratify the Company's 2021 Table for Earnings Distribution.
Beginning Undistributed Unappropriated Retained Earnings 14,146,142,
Add: Net Profit after Tax for the Year 991,496,590,Gains (losses) on
remeasurements of defined benefit plan (2,021,295),Less: 10% Legal Reserve
(98,947,530),Distributable Earnings 904,673,907,Distribution Items:
Shareholders' Bonus-Cash Dividend (433,782,078),Shareholders' Bonus-Share
Dividend 0,Unappropriated Retained Earnings 470,891,829。
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify 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:
(1)Discussion on Capital Reduction.
(2)Amendments to the Company's "Procedures for Acquisition or
Disposal of Assets".
7.Any other matters that need to be specified:None.

disclaimer
Al-Batal Building Materials Co. Ltd. Share this content on June 22 2022 He is solely responsible for the information contained therein. Distributed a year ago, without editing and without modification, on date Jun 22 2022 07:24:08 UTC.

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ALL NEWS ABOUT CHAMPION BUILDING MATERIALS CO., LTD.

Sales 2021 3206 AD
108 m
108 m
net income 2021 991 AD
33.3 m
33.3 m
net cash 2021 1298 AD
43.6 m
43.6 m
P/E Ratio 2021 5,55x
crop 2021 7.94%
capitalization 4858 AD
163 AD
163 AD
EV / Sales 2020 1,04x
EV / Sales 2021 1,30 times
Nbr of staff
free float 43.9%

CHAMPION BUILDING MATERIALS CO., LTD.


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