| Agenda | AGMS: - The Board of Directors Annual Report of the Company of the Fiscal Year 2016.
- Approval and ratification of the Company's Financial Statements of the Fiscal Year 2016, and to release and fully discharge of all responsibilities to all Board members for the supervision and management conducted in the Financial Year 2016 (acquit et de charge).
- Approval on the use of the Company's profits of the fiscal year 2016.
- Approval of changes in the Board members composition.
- Election of an Independent Public Accountant to audit the Company's books for the Fiscal Year 2017, and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
EGMS: - Reaffirmation on the delegation of authority to Board of Directors regarding the issuance of Management Employee Stock Option Program (MESOP).
- Approval of the plan to pledge, either in part or all, of the Company's assets, and/or provide a Corporate Guarantee of the Company's subsidiaries, either in the form of guarantees to be provided by the Company and/or the subsidiaries, and guarantees in the form of related assets of the Company and/or subsidiaries, either in part or all, of the Company assets and/or its subsidiaries, to obtain loans from third parties in the amount considered good by Board of Directors, with due observance of the applicable Financial Services Authority Regulation (formerly Bapepam-LK).
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