Disclosure Details:
| 1 - Date of Meeting | 2021-05-17 14:00 |
| 2 - Agenda |
i. The 1st Resolution - To approve Financial Statement of the Year Ended 31 December 2020 ii. The 2nd Resolution - To approve resignation, re-elect and appoint Company Directors for new mandate iii. The 3rd Resolution - To approve the Minutes of Annual General Shareholders’ Meeting 2020 iv. The 4th Resolution -To approve the external auditor’s appointment (to continue the next audit) v. The 5th Resolution - To approve the Renewal of Authority for Shares Buyback. |
| 3 - Results in Points |
1. The 1st Resolution was approved the Company’s Financial Statements for the Year Ended 31st December 2020: 63,594,551 shares = 88.48 % 2. The 2nd Resolution was approved the resignation, re-elect and appoint Company Directors for new mandate: 63,594,551 shares = 88.48 % 3. The 3rd Resolution was approved the Minutes of Annual General Shareholders’ Meeting 2020: 63,594,551 shares = 88.48 % 4. The 4th Resolution was approved the external auditor’s appointment (to continue the next audit): 63,594,551 shares = 88.48 % 5. The 5th Resolution was approved the Renewal of Authority for Shares Buyback: 63,594,551 shares = 88.48 % |
