Date of announcement  2016/04/12 
Time of announcement  17:29:25 
 
Date of events  2016/04/12  
To which item it meets paragraph 18 
Statement  
1.Date of the shareholders' meeting:2016/04/12
2.Important resolutions:Shareholder resolved that  the
financial statements of the Company for the financial
year ended 31 December 2015 be and are hereby confirmed
and approved .
3.Endorsement of the annual financial statements
  (indicate “yes” or “no”):Yes
4.Any other matters that need to be specified:None.