Date of announcement
2021/06/22
Time of announcement
15:46:09
Date of events
2021/06/22
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/06/22
2.Important resolutions:Approval on the proposed amendment of salaries and
allowances of the Board of Commissioners of the Company for FY2021.
3.Any other matters that need to be specified:None.