Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2018 (revised topic no.)

Shareholders meeting s resolution Subject : Shareholders meeting s resolutionShareholder s meeting date : 09-Jan-2018Meeting s resolution : Accordingly approved with board sresolution This announcement was prepared and disseminated by listed company or issuerthrough the electronic system which is provided for the purpose of disseminationof the information and related documents of listed company or issuer […]

Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2018

Shareholders meeting s resolution Subject : Shareholders meeting s resolutionShareholder s meeting date : 09-Jan-2018Meeting s resolution : Accordingly approved with board sresolution This announcement was prepared and disseminated by listed company or issuerthrough the electronic system which is provided for the purpose of disseminationof the information and related documents of listed company or issuer […]

Extraordinary General Meeting of Shareholders No. 1/2018 and Investment of Cancer Hospital Project (Edit)

Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting ofShareholdersDate of Board resolution : 17-Oct-2017Meeting date : 09-Jan-2018Beginning time of meeting (h:mm) : 14 : 00Record date for the right to attend the : 15-Nov-2017meetingEx-meeting date : 13-Nov-2017Significant agenda item : This announcement was prepared and disseminated by listed company or issuerthrough the […]

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