1) the date of the Board of Directors transactional resolution - October 28, 2015;
2) the value of property involved in transactions - not applicable;
3) the date of the last valuation of property involved in transactions - not applicable;
4) percentage of the value of property involved in transactions to the total assets of the joint stock company - not applicable;
5) main essential conditions of transactions:
- the extended deadline of the Settlement agreement and the change of payment release date;
- the extended deadline of the Mortgage agreement and the change of payment release date on the principal obligation;
6) the date of transactions - October 30, 2015.
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