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| Additional Text | Meeting Agenda:
Ordinary Resolution 1 - The proposed waiver of the existing mutual undertakings between the Company and Sinarmas Land Limited and the proposed substitution with a set of new procedures to address potential conflicts of interest. |
| Additional Text | Ordinary Resolution 2 - The proposed adoption of the Interested Person Transactions Mandate. |
| Additional Text | Please see attached Notice of Special General Meeting dated 12 November 2014 for further details. |