Date of announcement  2019/04/18
Time of announcement  15:20:26
 
Date of events   2019/04/18  To which item it meets paragraph 18
Statement  1.Date of the shareholders' meeting:2019/04/18
2.Important resolutions (1)profit distribution/deficit
  compensation: NA
3.Important resolutions (2)amendments of the corporate charter:
 NA
4.Important resolutions (3)business report and financial
  statements:Shareholder resolved that the financial
statements of the Company for the financial year
ended 31 December 2018 be and are hereby received
and noted.
5.Important resolutions (4)elections of board of directors and
  supervisors:NA
6.Important resolutions (5)other proposals:NA
7.Any other matters that need to be specified:None