News Detail

Date/Time
16 Mar 2018 17:27:00
Headline
Fix the day for the Annual General Meeting for 2018 and the stop payment of the dividend
Symbol
FANCY
Source
FANCY
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 16-Mar-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 02-Apr-2018
meeting
Ex-meeting date                          : 30-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Four Wings Hotel, 5th Floor, 
GingKanya  Room
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 16-Mar-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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