The company is scheduled to hold its third interim shareholders 'meeting in 2019 at 10:00 on April 30, 2019.

        Issues for consideration by the Conference:

        1. Consideration of the bill on the amortization of dividends to shareholders of companies.

        2. Consideration of the Bill on Application for Comprehensive Credit(Business Variety) to Banks.

        The company shareholders are invited to attend on time.

G.B.F.F. Co. Ltd.     Board of directors

15 April 2019