- Narrative Type
| - Narrative Text
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| Additional Text | Agenda 1: To consider and certify the minutes of the Extraordinary General Meeting of Shareholders No.1/2019, held on 6 November 2019. |
| Additional Text | Agenda 2: To acknowledge the performance results of the Board of Directors of the Company for the year 2019 and to consider and approve the audited financial statements of the Company for the year ending 31 December 2019 |
| Additional Text | Agenda 3: To acknowledge the interim dividend payment from the company performance for the year 2019 |
| Additional Text | Agenda 4: To consider and approve the election of directors to replace the directors who retire by rotation |
| Additional Text | Agenda 5: To consider and approve the determination of remuneration of directors for the year 2020 |
| Additional Text | Agenda 6: To consider and approve the appointment of the auditor and determination of auditing fee for the year 2020 |
| Additional Text | Agenda 7: Other matters (if any) |