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Additional Text | Meeting Agenda: (1) Adoption of Reports and Audited Financial Statements for the year ended 31 December 2017 ("FY2017") (2) Approval of Directors' Fees for FY2017 |
Additional Text | (3) Re-election of Mr. Frankle (Djafar) Widjaja (4) Re-Appointment of Auditors (5) Renewal of the Share Issue Mandate |
Additional Text | (6) Renewal of the Share Purchase Mandate (7) Renewal of the Interested Person Transactions Mandate |
Additional Text | Please see attached Notice of Annual General Meeting dated 2 April 2018 for further details. |