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Additional Text | Agenda 1: To consider and certify the minutes of the 2015 Annual General Meeting of Shareholders held on 29 April 2015. |
Additional Text | Agenda 2: To acknowledge the performance results of the Board of Directors of the Company for the year 2015 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2015. |
Additional Text | Agenda 3: To consider and approve the dividend payment of the Company for the year 2015. |
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 2016. |
Additional Text | Agenda 6: To consider and approve the appointment of the auditor and determination of auditing fee for the year 2016. |
Additional Text | Agenda 7: Other matters (if any) |