Date

Wednesday, May 22, 2019

Venue

CGV Pacific Place

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's annual report and ratification of the company's financial statements, audited by Public Accountants, of the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2018
2. Election of a Public Accountant to audit in the financial year 2019 and authorise the Company's Directors to determine the honorarium of the Public Accountant.
3. Approval on the determination of the remuneration of Board of Directors and the Honorarium of Board of Commissioners of the Company
4. Change of the Board members composition
5. Proceeds usage report from the public offering