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24 Dec 2019 19:51:00
Notification of the Resolution of the Board of Directors' Meeting No.10/2019, The Receiving of Financial Assistance from connected person, Schedule of the Extraordinary General Meeting of Shareholders No.1/2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 24-Dec-2019
Shareholder's meeting date               : 25-Feb-2020
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 10-Jan-2020
Ex-meeting date                          : 09-Jan-2020
Significant agenda item                  :
  - Connected transaction
Venue of the meeting                     : Crystal Design Center

Connected transaction

Issuance of the Perpetual Debentures  No. 2/2019  Totaling of  300 MB and the 
Connected Transaction
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