Date

Wednesday, October 19, 2016

Venue

Time

Agenda

1. Approval of the Company's plan to conduct a Limited Public Offering with Pre-emptive Rights (HMETD).
2. Approval of the amendments to the Company Article of association related to the rights issue, including but not limited to changes in the Company capital structure.
3. Approval of the amendments to Article 3 of the Company Articles of Association.
4. Changes in the Company management composition.