Notice of Annual General Meeting

Agenda

JUNE 20, 2019 AT 9 AM
THE RED POLL CENTRE AT SHELL PLACE

1. Review of Financial Report for the year ended December 31, 2018

2. Election of Directors

3. Appointment of public accountant

4. Other business

   The concludes the formal part of the agenda.

   Q&A

Annual Report

2018 Financial Statement