Date of announcement 2021/06/22

Time of announcement 15:44:24

Date of events 2021/06/22

To which item it meets paragraph 18

Statement  

1.Date of the shareholders meeting:2021/06/22

2.Important resolutions (1)Profit distribution/ deficit compensation:None.

3.Important resolutions (2)Amendments to the corporate charter:None.

4.Important resolutions (3)Business report and financial statements:Approval

on the proposed ratification of the Company’s Y2020 financial statements.

5.Important resolutions (4)Elections for board of directors and

  supervisors:None.

6.Important resolutions (5)Any other proposals:

(1)Approval on the proposed appointment of Ernst & Young as the Company’s auditor.

(2)Approval on the proposed commercial paper transactions with KGI AsiaLimited / KGI International (Hong Kong) Limited/KGI International Finance Limited / KGI Capital Asia Limited / KGI Investments Management Limited from 1 July 2021 to 30 September 2021.

(3)Approval on the proposal for the Company to act as guarantor and guarantee the entire amount of Revolving Loan Facilities of USD10 Million granted to KGI Asia Limited by Hongkong and Shanghai Banking Corporation Limited.

7.Any other matters that need to be specified:None.