2018 Apr 13
07:13

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER