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Resolution of the BOD on announcing the business results in the first nine months of the year, the plan for the fourth quarter of 2018, the transaction contract with related companies, canceling the Employee Stock Ownership Plan 2018 (ESOP) in 2018

Resolution of the BOD on announcing the business results in the first nine months of the year, the plan for the fourth quarter of 2018, the transaction contract with related companies, canceling the Employee Stock Ownership Plan 2018 (ESOP) in 2018

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