Disclosure Details:
| 1 - Date of Meeting | 2020-06-26 08:00 |
| 2 - Agenda | 1.Registration 2.Arrival of Delegates and Distinguished Guests 3. A. Opening call B. National Anthem 4. A. Welcome Remarks of the Chairman of the Meeting B. Presentation on the Business Performance of 2019 and 2020 Performance Targets C. Question & Answer and Break for 15 minutes 5. A Request for review and approval on dividend distribution to shareholders for 2019. B.Request for review and approval on Board’s remuneration for 2020. 6. Closing Remarks |
| 3 - Results in Points | - Business Performance of 2019 - Financial Statements for the year ended 31st December, 2019 (Audited) - Performance Target for 2020 - The Approval on Dividend Distribution to Shareholders for 2019 - The Approval on Board’s Remuneration for 2020 - The Record Date is 1st July, 2020 |
| 4 - Other | - |
