The agenda for the Board of Directors meeting comprises the following matters:
1. Review of the Company’s financial statements for the first half of 2019.
2. Review of KPMG’s management letter.
3. Discussion of a range of matters in accordance with the requirements of ISA 260 Communication with Those Charged with Governance.
4. Review of the Company’s 2019 financial plan based on the results of the first half of 2019.
For more information please contact:
Director of Investor Relations
LSR Group Press Service
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