With reference to the above subject, we would like to inform you that the Meeting of the Board of Directors of our Company is scheduled to be held on Monday, 29th January, 2018 to transact following businesses:
1. Consider and approve Unaudited Results for the quarter ended on 31th December, 2017.
We further assure you that we will inform you the outcome of the Board Meeting immediately upon conclusion of the Board Meeting.
Please take the same on your records.