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Additional Text | Meeting Agenda: (1) Adoption of Reports and Audited Financial Statements (2) Declaration of First and Final Dividend |
Additional Text | (3) Approval of Directors' Fees for the year ended 31 December 2014 (4) Re-election of Mr Muktar Widjaja |
Additional Text | (5) Re-election of Mr Ferdinand Sadeli (6) Re-appointment of Mr Kunihiko Naito |
Additional Text | (7) Re-appointment of Auditors (8) Renewal of the Share Issue Mandate |
Additional Text | (9) Renewal of the Share Purchase Mandate (10) Renewal of the Interested Person Transactions Mandate |
Additional Text | Please see attached Notice of Annual General Meeting for further details. |