Notification of Resolution of the Board of Director’s Meeting regarding the schedule of the 2021 Annual General Meeting of shareholders, No Dividend Payment, Capital Reduction, Capital Increase, the Issuance and Offering of the Warrants to Purchase Ordinary Shares of the Company, and the Issuance and Offering of Debentures, Add Company’s objective (amendment)

Notification of Resolution of the Board of Director’s Meeting regarding the schedule of the 2021 Annual General Meeting of shareholders, No Dividend Payment, Capital Reduction, Capital Increase, the Issuance and Offering of the Warrants to Purchase Ordinary Shares of the Company, and the Issuance and Offering of Debentures, Add Company’s objective (amendment)

Simat 07-21 Notification of Resolution of the Board of Director’s Meeting regarding the schedule of the 2021 Annual General Meeting of shareholders, No Dividend Payment, Capital Reduction, Capital Increase, the Issuance and Offering of the Warrants to Purchase Ordinary Shares of the Company, and the Issuance and Offering of Debentures, Add Company’s objective (amendment)

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