Resig ange of the d he Extraord nd Manager Exchange o for Report ittee (F24-1 ectors’ meet 12/2017 (t ions as follo ged the res t of new dir ntment of M mittee to repl ntment of M ura; ive from Jan he
by the , time and v ation of List of sts of shareho e) was determ ordinary shar ers No. 2/2019 Extraordinary ntitled to attend Meeting of Sha t the Confere -District, Bang f the Extraord 28, 2019