Date of announcement  2015/08/18
Time of announcement  19:04:39
 
Date of events  2015/08/18 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2015/08/18
2.Important resolutions:
(1) Resolved that the Company will adopt ”Regulations Governing the Acquisition and Disposal of Assets” of KGI Securities Co. Ltd.
(2) Resolved that the company will adopt ”Regulations Governing Related Party Transactions” of KGI Securities Co. Ltd.
(3) Resolved that the Company will adopt ”Regulations Governing Merger, Demerger, Acquisition or Transfer of Shares” of KGI Securities Co. Ltd.
(4) Resolved that the Company will adopt ”Guidelines Relating to Trading in Derivatives Products” of KG Investments Holdings Limited.
(5) Resolved to approve the proposal for an amendment to the Company's Memorandum and Articles of Association.
3.Any other matters that need to be specified:None