Date of announcement 2016/02/22
Time of announcement 17:38:51
Date of events 2016/02/22
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2016/02/22
2.Important resolutions:Amendment of Memorandum of Association and Articles of Association of the Company.
3.Any other matters that need to be specified:None.
CDF, on behalf of CDIB Capital Investment I Limited, announced the important resolutions adopted at the Shareholders' Meeting.
2016-02-22
Announcements
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CDF, on behalf of KGI Securities Co. Ltd., announced the record date of capital reduction.
2016-06-16
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