|
||||||||||||||
|
||||||||||||||
Additional Explanations
|
||||||||||||||
It is hereby decided to obtain the required permits from the Capital Markets Board and the Ministry of Customs and Trade to change Article 6 of the Company's Articles of Association titled "Share Capital" with the purposes of extending the validity term of the registered share capital ceiling and submit the new text below which is inclusive of such amendments to the approval of the shareholders at the next General Assembly Meeting. |
||||||||||||||
|
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.