Date

Friday, June 9, 2017

Venue

Time

Agenda

1. Approval for granting the dispensation to Board of Directors for the lateness to establish AGMS 2016 of the financial year 2015.
2. 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.
3. Determination on the use of the Company's Net Profit of the financial year 2015.
4. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2016.
5. 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 2016.
6. Election of a Public Accountant to audit the Company's Financial Report of the financial year 2017.
7. Determination on the use of the Company's Net Profit of the financial year 2016.
8. Changes of the Board members.
9. Determination of salaries and benefits for Board members.