AGM Information • May 27, 2024
AGM Information
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| 1. Paid-In / Issued Capital | 141,750 | |
|---|---|---|
| 2. Total Legal Reserves | 752,994 | |
| I. First Legal Reserves | 460,621 | |
| II. Second Legal Reserves | 292,373 | |
| Based on CMB | Based on Legal | |
| Regulations | Records | |
| 3. Current Period Profit / (Loss) | 4,963,851 | -1,143,443 |
| 4. Taxes Payable (-) | -861,025 | 0 |
| 5. Net Current Period Profit (=) | 4,102,826 | -1,143,443 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 0 | 0 |
| 8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT (=) | 4,102,826 | -1,143,443 |
| Dividend Advance Distributed (-) | 0 | 0 |
| Dividend Advance Less Net Distributable Current Period Profit | 4,102,826 | -1,143,443 |
| 9. Donations Made During The Year (+) | 23,314 | 23,314 |
| 10. Donation-Added Net Distributable Current Period Profit on | 4,126,140 | -1,120,129 |
| which First Dividend Is Calculated | ||
| 11. First Dividend to Shareholders | ||
| - Cash |
0 | 0 |
| - Stock |
0 | 0 |
| - Total |
0 | 0 |
| 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 |
| 13. Dividend to Directors, Employees, etc. | 0 | 0 |
| 14. Dividend to Owners of Redeemed Shares | 0 | 0 |
| 15. Second Dividend to Shareholders | 0 | 0 |
| 16. Secondary Legal Reserves | 0 | 0 |
| 17. Statutory Reserves | 0 | 0 |
| 18. Special Reserves | 0 | 0 |
| 19. Extraordinary reserves | 0 | 0 |
| 20. Other Distributable Resources | 0 | 0 |
| - Profits of Past Years |
0 | 0 |
| - Extraordinary Reserves |
0 | 0 |
| - Other Reserves Distributable Pursuant to Laws and |
0 | 0 |
| Articles of Association |
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