Notice of Annual GMS (Ads)
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member of the Board of Directors, the Board of Commissioners and employee of the Company may act as a proxy of the Shareholders in the Meetings, however they
The Board of Directors of the Company hereby invites all Shareholders to attend the Annual General Meeting of Shareholders (the “ AGMS ”) which will be held on:.. Day/Date :
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Pemungutan suara terhadap setiap mata acara RUPS Luar Biasa dilakukan secara lisan dengan mengangkat tangan untuk memilih dan mencontreng suara abstain atau suara tidak
1998 to present Other Corporate Affiliations: Member, Board of Directors, FERN Realty Corporation; Corporate Secretary and Trustee, Nicanor Reyes Educational Foundation, Inc.;
Audit Committee Report COMPOSITION & MEETINGS OF AUDIT COMMITTEE For the financial year ended 31 July 2013, the Audit Committee comprises the following members:- Attendance at the
1 Notice of Annual General Meeting 4 Statement Accompanying Notice of Annual General Meeting 5 Corporate Information 6 Board of Directors 7 Profiles of Directors 10 Group
