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ARINDO HOLDINGS LIMITED Registered Office: Suite 4c, 4th Floor, Hennessy Court, Pope Hennessy Street, Port-Louis, Mauritius AGENDA FOR.

Abdoos samade jhummunPepen handianto danuatmadjaAli peerbuxHennessy courtFinancial statements of the companyDirectors of the companyPope hennessy streetAnnual meetingSuntec tower oneAuditor reportAudited financial statementsAnnual reportFakr ud deen ali peerbuxLow wai ingPriscilla chew yen lingShareholder meeting