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Additional Explanations
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In order to make amendments to the 6th article entitled "Share Capital" of the Company's Articles of Association on the purpose of extending the validity period of the registered capital ceiling, it has been resolved to get necessary approvals from Capital Markets Board and the Ministry of Trade and to present these amendments to the approval of shareholders at the first General Assembly meeting. The application to the CMB was made today.
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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.