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Resolutions of the 2017 Annual General Meeting of Shareholders (Revised Template)

Resolutions of the 2017 Annual General Meeting of Shareholders

Additional details on the Offeror of the Partial Tender Offer and clarification of the conditions on approval specified in the Notice of AGM 2017

Publication of Invitation of the AGM 2017 and Annual Report for the year 2016 on the Company's Website

Capital Increase Report Form (Form F53-4) (Revised number of shares prior to the right offering)

Resolutions of the Board of Directors Meeting, the Partial Tender Offer, the Increase in the Registered Capital, and Additional Agenda Items for the 2017 Annual General Meeting of Shareholders (Revised number of shares prior to the right offering)

Capital Increase Report Form (Form F53-4) (Add objectives of the capital increase)

Capital Increase Report Form (F53-4) (Add note in template)

Resolution of the Board of Directors, No Dividend Payment and the AGM 2017 (Add the Partial Tender Offer, the Increase in the Registered Capital, and Additional Agenda Items for the 2017 AGM of Shareholders) (Revised allocation ratio)

Capital Increase Report Form (F53-4)

Resolution of the Board of Directors, No Dividend Payment and the AGM 2017 (Add the Partial Tender Offer, the Increase in the Registered Capital, and Additional Agenda Items for the 2017 Annual General Meeting of Shareholders)

21 February 2017

Resolution of the Board of Directors, No Dividend Payment and the AGM 2017

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