(I) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (II) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (III) PROPOSAL FOR RE-APPOINTMENT OF THE AUDITOR; (IV) PROPOSED DECLARATION OF THE FINAL DIVIDEND; (V) PROPOSED AMENDMENTS TO THE CURRENT ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (VI) NOTICE OF ANNUAL GENERAL MEETING