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09 Dec 2019 18:40:00
Shareholders meeting's resolution
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 09-Dec-2019
Meeting's resolution                     : Accordingly approved with board's 
Remark                                   :
Approved of the amendment to the Company's Articles of Association in Article 45
 regarding the fiscal year of the Company
From     Article 45. Company fiscal year Beginning on June 1 and ending on May 31 
of every year
To be     Article 45. Company fiscal year Beginning on January 1 and ending on 
December 31 of every year
In the case that the company Unable to make modifications will approve use of 
the old regulations, namely the company fiscal year Beginning on June 1 and
ending on May 31 of every year.
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