Date of announcement  2019/09/10
Time of announcement  15:09:04
 
Date of events   2019/09/10 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2019/09/10
2.Important resolutions:Approval of amendment to the corporate charter.
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.