Agenda 1 To acknowledge and certify the minutes of the Annual General Meeting of
shareholders 2012 held on April 25, 2012.
Agenda 2 To consider and approve the Company’s operating results and the Board of
Directors’ report for the year 2012
Agenda 3 To consider and approve the Company’s Balance Sheet and Profit and Loss
statements for the year ended December 31, 2012
Agenda 4 To consider and approve the dividend payment from the Company’s
operation for the financial year 2012 ending December 31, 2012
Agenda 5 To consider and approve the appointment of directors to replace those who
completed the terms
Agenda 6 To consider the appointment of new director
Agenda 7 To consider the remuneration of directors for the year 2013
Agenda 8 To consider and approve the appointment of Company’s auditors and the
determination of audit fee for the year 2013
Agenda Item 9 To consider other matters (if there are any)