Meeting schedule of securities holders
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 13-Nov-2014
Meeting date : 12-Dec-2014
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 28-Nov-2014
meeting
Book closing date for collecting holders : 01-Dec-2014
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 26-Nov-2014
Significant agenda item :
- - To consider the cancellation of the provisions regarding the summary of
the Shareholders' Agreement stated in the prospectus of the Company since the
Shareholders' Agreement has been cancelled.
- To consider the amendment of the Company's Articles of Association (Clause 46
Company's seal)
Venue of the meeting : Jupiter Room, 3rd Floor, Miracle
Grand Convention Hotel
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