2017 05 02 ANJ Notice AGMS final b1gPRI20170503135013
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Shareholders who are unable to attend the Meeting may be represented by their proxies in the Meeting by presenting the Power of Attorney provided that The
Rapat ) and copies of KTP or other identification. a) Shareholders who can not attend, can be represented by a proxy with valid Powers of Attorney as determined by
Approval of the Annual Report including the Company’s Financial Statements and the Board of Commissioners’ Report on its Supervisory Duties for the financial year ended 31 December 2019