Date of announcement 2020/03/26
Time of announcement 18:17:11
Date of events 2020/03/26
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2020/03/26
2.Important resolutions:Adoption of the amendment to the
“Articles of Incorporation”.
3.Any other matters that need to be specified:
In accordance with the Article 15 of the Financial
Holding Company Act, the rights and functions of
the shareholders' meeting is exercised by the
board of directors of the Bank.
CDF, on behalf of KGI Bank, announced the important resolutions adopted at the Shareholders’ Meeting.
2020-03-26
Announcements
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CDF, on behalf of KGI Bank, announced the replacement of the principal financial officer.
2020-03-26
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