- Narrative Type
| - Narrative Text
|
Additional Text | Meeting Agenda: (1) Adoption of Reports and Audited Financial Statements |
Additional Text | (2) Declaration of Final Dividend (3) Approval of Directors' Fees for the year ended 31 December 2018 |
Additional Text | (4) Re-appointment of Mr. Kaneyalall Hawabhay (5) Re-appointment of Mr. Christian G H Gautier De Charnace |
Additional Text | (6) Re-appointment of Mr. Rafael Buhay Concepcion, Jr. (7) Re-appointment of Mr. Franky Oesman Widjaja |
Additional Text | (8) Re-appointment of Auditors (9) Renewal of Share Issue Mandate |
Additional Text | (10) Renewal of Share Purchase Mandate (11) Renewal of Interested Person Transactions Mandate |
Additional Text | Please see attached Notice of Annual Meeting dated 3 April 2019 for further details. |
Additional Text | Please see attached Results of Annual Meeting held on 24 April 2019. |