News Detail

28 Feb 2017 19:50:00
Suspension of dividend payment and the date set for the 2017 Annual General Shareholders' Meeting
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 28-Feb-2017
Meeting date                             : 21-Apr-2017
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 22-Mar-2017
Book closing date for collecting holders : 23-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 20-Mar-2017
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     :    Air Force Convention Hall

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 28-Feb-2017
Omitted dividend payment from            :
    Operating period from 01-Jan-2016 to 31-Dec-2016
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