Ann: Notice of Annual General Meeting and CDI Voting Instruction, page-3

Remember the 79% of voting powers are on the owners/insiders' hands, they are dominated.

Resolution 2: Intend to issue more shares? I think the underwritter has to buy them all under the current sp performance. Unless a take over in Australia?

Resolution 3: 134K increased to 300K for the non-executive directors' salaries? Do not know the point, on the annual report their salaries' information is inconsistent.