On December 30, 2019, the Board of Directors of Global Asset Business Joint Stock Company approved to adjust the purpose of using the list of shareholders on the record date, which was adopted by Board Resolution No.2412 dated December 24, 2019, as follows”
− Record date: January 13, 2020
− The announced purpose: to determine a shareholder list in order to collect shareholders’ opinions.
− The adjusted purpose: to determine a shareholder list in order to convene an extraordinary general meeting of shareholders.
The Board of Directors adopted to convene an extraordinary general meeting of shareholders with the following main issues:
− Record date: January 13, 2020
− Time and place of the meeting: the Company will send invitation lettes to its shareholders.
− Contents of the meeting: to adopt the issues under the jurisdiction of the extraordinary general meeting of shareholders.