Date of announcement 2015/10/26
Time of announcement 18:42:31
Date of events 2015/10/26
Date of events 2015/10/26
To which item it meets paragraph 18
Statement 1.Date of the special shareholders' meeting:2015/10/26
2.Important resolutions:Approval of the amendment of
Memorandum and Articles of Association.
3.Any other matters that need to be specified:None.
Statement 1.Date of the special shareholders' meeting:2015/10/26
2.Important resolutions:Approval of the amendment of
Memorandum and Articles of Association.
3.Any other matters that need to be specified:None.