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27 Feb 2017 19:43:00
Schedule of Annual General Meeting of Sharehoders 2017
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Feb-2017
Meeting date                             : 28-Apr-2017
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 14-Mar-2017
Book closing date for collecting holders : 15-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 10-Mar-2017
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Column Tower

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 27-Feb-2017
Omitted dividend payment from            :
    Operating period from 01-Jan-2016 to 31-Dec-2016
Remark                                   :
Due to the retained loss.
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