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ANNOUNCEMENT IN RELATION TO (1) PROVISION FOR IMPAIRMENT ON ASSETS FOR THE YEAR 2020 AND (2) RE-APPOINTMENT OF AUDITOR OF THE COMPANY FOR THE YEAR OF 2021

2021/03/30

ANNOUNCEMENT IN RELATION TO (1) PROVISION FOR IMPAIRMENT ON ASSETS FOR THE YEAR 2020 AND (2) RE-APPOINTMENT OF AUDITOR OF THE COMPANY FOR THE YEAR OF 2021
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ANNOUNCEMENT (I) PROPOSED RETIREMENT AND RE-ELECTION AND NEW APPOINTMENT OF DIRECTORS AND (II) PROPOSED RETIREMENT AND RE-ELECTION OF SUPERVISORS

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ANNOUNCEMENT WRITTEN RESOLUTIONS OF THE BOARD