Mar. 11 ,2024 |
Announcement of the Board of Fulltech Fiber Glass Corp. has decided
to convene the 2024 regular shareholders' meeting and related
information.
(1)General shareholders' meeting date:2024/06/18.
(2)The Company’s book closure period is from 2024/04/20 to
2024/06/18; The Company’s 5th and 6th domestic unsecured
convertible corporation bonds and bond conversion entitlement
certificates will stop its conversion rights during 2024/04/20 to
2024/06/18.
(3)Shareholders’ meeting will be held 9:30 am (Registration
time for attendees starts from 9:00 am) by physical
shareholders meeting.
General shareholders' meeting location: 3F, No. 7, Dou-Kong
10th Rd., Dou-Liu City, Yun-Lin County. (Douliu Industrial Park
Service Center)
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