2023 Special Shareholders Meeting (SSM)

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Recorded Session of the 2023 Special Shareholders Meeting (SSM) SHLPH 2022 Annual Report Feedback form: help us improve our report
Date of Stockholders' Meeting 21 November 2023
Time 2:00 p.m.
Venue Virtual Meeting. Webcast link will be published once available.
Record Date 25 October 2023
Agenda (1) Call to Order
(2) Certification of Service of Notice and Quorum
(3) Approval of Minutes of the Annual Meeting of the Stockholders held on 09 May 2023
(4) Approval of Certain Acts of the Board, Board Committees and Management 
(a) The Corporation directly engaging in electric vehicle charging station business and amendment of the Articles of Incorporation (“AoI”) to allow the sale of services related to electric charging
(b) The Corporation selling services (including technical services related to lubricants business) and amendment of the AoI for the purpose
(5) Other Matters
(6) Adjournment

1. Definitive Information Statement
2. Annex C – Minutes of 2023 AGM
3. Annex D – 2022 AFS
4. Annex E – 2022 Annual Report
5. Annex F – 17Q as of 30 June 2023