ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT KPMG LIMITED OF VIETNAM AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT SARAH ARKLE AS DIRECTOR
RE-ELECT CHARLES CADE AS DIRECTOR
RE-ELECT VI PETERSON AS DIRECTOR
RE-ELECT LOW SUK LING AS DIRECTOR
ELECT EDPHAWIN JETJIRAWAT AS DIRECTOR
RE-ELECT DOMINIC SCRIVEN AS DIRECTOR
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE VOLUNTARY WINDING-UP OF THE COMPANY