Date of announcement  2019/06/24
Time of announcement  21:34:44
 
Date of events   2019/06/24 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/06/24
2.Important resolutions:
Approval of amendment to the Procedures for the Acquisition and Disposal of Assets.
3.Any other matters that need to be specified:
In accordance with Article 128-1 of the Company Act, the rights and functions of the shareholders' meeting are exercised by the board of directors of the Company.