advertisements and videos; to rent out audio recording rooms, sound works and music production studios and equipment; and to edit, design, create, produce and distribute CDs, movies, television programs, books

, produce and distribute CDs, movies, television programs, books, newspaper and magazines 31 To carry on the business of design and production of multimedia, presentation, electronic media and internet for

of XD is on May 7, 2019 - Dividend will be paid on May 24, 2019 Agenda 4 To approve the appointment of the Company’s external auditor and the fee 2019. Agenda 5 To approve the re-appointment of

financial statements for the year 2019, ended 31 December 2019, that have been accordingly audited by the Company’s external auditor and reviewed by the Audit Committee at the meeting No. 1/2020 held on

consolidated financial statements for the third quarter of the year 2017, ended September 30, 2017, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting

financial statements for the year 2017, ended December 31, 2017, that have been accordingly audited by the Company’s external auditor and reviewed by the Audit Committee at the meeting No. 1/2018 held on

financial statements for the year 2018, ended December 31, 2018, that have been accordingly audited by the Company’s external auditor and reviewed by the Audit Committee at the meeting No. 2/2019 held on

consolidated financial statements for the second quarter of the year 2019, ended June 30, 2019, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No

consolidated financial statements for the first quarter of the year 2018, ended March 31, 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No

consolidated financial statements for the second quarter of the year 2018, ended June 30, 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No