ROS: BOD resolution dated April 01, 2021

The Board resolution dated April 01, 2021, the BOD of April 01 approved the following issues:

1)      Approving the extension of the time to hold the Annual General Meeting 2021 to May 2021.

2)      Approving the plan to hold the Annual General Meeting 2021:

-          Record date:    April 23, 2021

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

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