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GMS 2011

Date : 9 August 2012

Agenda :

  1. Proposal to adopt the Board of Director report for the year ending 31 December 2011.
  2. Proposal to adopt the Financial Statement for the year ending 31 December 2011.
  3. Proposal to appoint of a Public Accountant.

Outcome of the Annual General Shareholders Meeting :

  1. Accepted and approved the Board of Directors Report on the Company’s performance in 2011.
  2. Approved Financial Statements for the year ending 2011, audited by Accountant Public. Accepted and approved the waiver of responsibility on the part of the Board of Commissioners and the Board of Directors (acquite de charge) for their actions of supervision and management in the financial year to the extent such actions were reflected in the Company’s Financial Statements for the year ending 2011.
  3. Approved and authorized the Board of Directors to select a Public Accounting firm to audit the Company for the year 2012 and set the Public Accountants’ honorarium and other requirements of appointments.

Deed of The Minutes

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