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12 May 2020 08:54:00
Approved FS Q1/2020
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                1.    Certified the minutes of the Board of Directors Meeting No.1/2020.
2.    Approved the company's performance and Financial Statement in the first 
quarter of 2020.
3. Board of Directors Meeting in which the director who has a conflict of 
interests and/or being connected persons having no right to vote at the meeting
have considered and resolved
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