Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]

PROPOSALS FOR 

(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, 

(2) RE-ELECTION OF RETIRING DIRECTORS, 

(3) RE-APPOINTMENT OF AUDITORS, 

(4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2018 ANNUAL GENERAL MEETING

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