Date

Thursday, July 21, 2016

Venue

Time

Agenda

1. Approval of the company's annual report, including the ratification of the Financial Statements, the Directors Report and the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination of the use of the Company's Net Profit of the financial year 2015.
3. Election of a Public Accountant to audit the Company's Financial Report for the financial year 2016, and authorise the Directors to determine the honorarium and other requirements of the appointment.
4. Appointment of the Board members.
5. Determination of salaries and benefits for Board members.