Date of announcement 2017/06/19
Time of announcement 18:10:27
Date of events 2017/06/19
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2017/06/19
2.Important resolutions:
(1) Approval of a proposal for the Company to adopt KGI Securities Co. Ltd.'s ”Operational Procedures for Acquisition and Disposal of Assets”.
(2) Approval of a proposal for the Company to adopt KGI Securities Co. Ltd.'s ”Operational Procedures for Related Party Transactions”.
(3) Approval of a proposal for the Company to adopt KGI Securities Co. Ltd.'s ”Operational Procedures for Mergers, Consolidations, Splits, Acquisitions and
Assignments of Shares”.
3.Any other matters that need to be specified:None
CDF, on behalf of KGI Limited, announced the important resolutions adopted at the Shareholder's Meeting
2017-06-19
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CDF, on behalf of KG Investments Holdings Limited, announced the important resolutions adopted at the Shareholder's Meeting
2017-06-19
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