The 2022 AGM documentary

PRESS RELEASE – Minh Phu and Shiok Meats signed MOU

The 2022 AGM Documentary (Update)

admin at June 23, 2022

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0. BOARD OF DIRECTORS’ REPORT

BOARD OF MANAGEMENTS’ REPORT

BOARD OF SUPERVISORS REPORT

1. Approval of the 2021 audited Financial Statements

2. Approval of the profit distribution and funds appropriations in 2021 and the profit distribution plan in 2022

3. Approval of the production and business plan in 2022

4. Remuneration for the Board of Director, the Supervisory Board

5. Approval of selecting the independent auditor for Annual Finacial

6. Approval of amending details of registered business lines

7. Approval of reducing the charter capital

8. Approval of the issuance plan of share to increase the share capital

9. Dismissal and election of additional member(s) to the Board of Directors for the 2019 – 2024 tenure

9.1 LETTER OF RESIGNATION [Mr. Nagoya]

9.2 LETTER_OF_RESIGNATION_[Mr_Tsukahara]

9.3 CURRICULUM VITAE – Mr.Hamaya

9.4 LIST OF INSIDERS AND THEIR RELATED PERSONS _Mr. Hamaya

9.5 CURRICULUM VITAE – Mr.Sasaki Takahiro

9.6 LIST OF INSIDERS AND THEIR RELATED PERSONS – Mr. Sasaki Takahiro