Date

Wednesday, June 29, 2016

Venue

Time

Agenda

1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements of the financial year 2015.
2. Approval on the use of the Company's net profit of the financial year 2015.
3. Election of a Public Accountant Firm to audit the Company's Consolidated Financial Statements in the financial year 2016, and authorise the Board of Directors with the approval of the Board of Commissioners to determine the honorarium of the Public Accountant.
4. Appointment of the Company's Directors.
5. Determination of remuneration for Board members for the financial year 2016.