ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT KPMG LIMITED OF VIETNAM AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT CHARLES CADE AS DIRECTOR
RE-ELECT LOW SUK LING AS DIRECTOR
RE-ELECT EDPHAWIN JETJIRAWAT AS DIRECTOR
RE-ELECT DOMINIC SCRIVEN AS DIRECTOR
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AMEND ARTICLES OF ASSOCIATION TO INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO DIRECTORS