We shall inform you that our Company?s 1st Repeat Extraordinary General Assembly as well as the 1st Repeat Special Assembly dated November 10th, 2010, were not held due to non achievement of the necessary quorum; therefore, a 2nd Repeat Extraordinary General Assembly as well as 2nd Repeat Special Assembly shall take place on Sunday, November 21st, 2010, at 10:00 & 11:00 respectively, pursuant to the relevant invitations published on October 9th, 2010.