CPC Announces Scheduled Board Meeting for Q2 115 Financial Report

Release Date: August 4, 115 Statement Date: August 3, 115 Statement Time: 16:01:27 Company Code: 1227 Company Name: CPC (Cereals & Oil Products Corporation) Main Point: Announcement regarding the scheduled date of the board meeting to discuss the company's financial report for the second quarter of year 115, set for August 11, 115. Applicable Clause: Clause 31 Event Date: August 3, 115 Details: 1. Board Meeting Notice Date: 115/08/03 2. Scheduled Board Meeting Date: 115/08/11 3. Financial Report or Year-End Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Second Quarter of Year 115 4. Other Matters to be Clarified: None