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Agenda of the meeting:
1. Review of the Company’s financial statements for 1H 2017.
2. Review of KPMG management letter.
3. Discussion of the issues in accordance with the requirements of ISA 260, "Communication with those charged with governance".
4. Review of the Company’s annual plan based on the results of 1H 2017.
5. Approval of transactions in accordance with the Company’s Charter.
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