Minutes of the Board of Directors` Meeting

Ata de Reunião do Conselho de Administração

Instrument of Adherence to the Company’s Material Fact and Act Disclosure Policy and the Company’s Securities Trading Policy. Closure and Drawing Up of the Minutes: There being no further business...

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Name of Journal: World Journal of Gastroenterology Manuscript NO

LANGUAGE CERTIFICATE Name of Journal: World Journal of

Minutes of the Board of Directors` Meeting held on August 7, 2012

nominees to the above mentioned positions. After voting, these matters were approved by the board members.

income tax rate of 15%, except for shareholders who are exempt

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Minutes of the 289th Meeting of the Board of Directors

The Members of the Board of Directors, after examining and discussing the matters on the agenda, unanimously and without reservation approved the Management Accounts, including the Management Repor...

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MINUTES OF THE 2nd INDEPENDENT COMMITTEE

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