– Record date: October 02, 2018 (instead of September 25, 2018)
– Time of implementation: October 2018 (instead of September 26, 2018)
– Content:
+ Report on the dividend payment;
+ Report on the preferred stock issuance for stock dividend that these shares are entitled to convert;
+ To amend and supplement the Corporate Governance Regulation;
+ To change its business lines;
+ Other issues.