股東大會

Annual Shareholders’ Meeting 2017

 
The 2017 Annual General Shareholders' Meeting (the "Meeting") of Biodenta Corporation (the "Company") will be convened at the meeting room Calla Hall, Fullon Hotel Sanyin (located at 2F, No.63, Dasyue Rd., Sansia Dist., New Taipei City, 236, Taiwan) at 9:00 a.m., Tuesday, April 28, 2017.

1. The agenda for the Meeting is as follows:

I. Report Items

(1) To report the business of 2016.
(2) Supervisor’s Review Report on the 2016 Financial Statements.
(3) Accumulated Losses Reaching One-Half of Paid-in Capital.

II. Proposed Resolutions

(1) Adoption of 2016 business report and financial statements.
(2) Adoption of the proposal for 2016 deficit compensation.

III. Discussion Item

(1) A capital reduction plan to offset company losses.
(2) To cease the status as a public company.
(3) Cash capital increase by private placement.

IV. Special Motions

V. Dismiss

2. Per to the details of private placement, please refer to "Proposal for 2017 cash capital increase by private placement".

 

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