Date

Friday, April 1, 2016

Venue

Time

 09:00 (GMT+7)

Agenda

1. Report of the Board of Directors
2. Report of the Board of Commissioners
3. Approval and ratification of the Company’s financial statements for the year ended December 31, 2015
4. Appropriation of Company’s profits and consideration of dividend for the year ended December 31, 2015
5. Amendment and appointment of members of the Board of Directors
6. Appointment of members of the Board of Commissioners
7. Approval of remuneration for members of the Board of Commissioners
8. Approval of delegation of authority by shareholders to the Board of Commissioners to determine the amount of the Board of Directors salaries and other remuneration
9. Appointment of external auditors to audit the Company’s financial statements for the year ended December 31, 2015.