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XVe Companr tad is a retal prowiber with an athorited shwe capitil of 800.000 5h.20 orilinury ihares and 290000 86. 5h.20 tedeemable preledene ahare. The

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XVe Companr tad is a retal prowiber with an athorited shwe capitil of 800.000 5h.20 orilinury ihares and 290000 86. 5h.20 tedeemable preledene ahare. The following tirancial information neficcts the position of the coresur an at 31 Decemter 2001 ahte preparine the Tadire, profit and lons acoeunt. The folowine resolutions relatine to year ended 31 December 200t have been gamed by the boond of directors of the convany 1. Tanfer sh 600.000 to teneral Reserve. 2. Pevide for 4 ils tral thidend and fral pecference dividend on shares iswed and Qututahdire on 31 Desember 2001 3. Make a borus hisue of 200600 kufy paid tedinuey thares from the netained profits Account. Deequired. - The aperopriations aceount of XeZ Company Lad for the year ended at December 2091 16 markss 0. The balance sheet of 3rR Company tha as at 31 December 2001. XVe Companr tad is a retal prowiber with an athorited shwe capitil of 800.000 5h.20 orilinury ihares and 290000 86. 5h.20 tedeemable preledene ahare. The following tirancial information neficcts the position of the coresur an at 31 Decemter 2001 ahte preparine the Tadire, profit and lons acoeunt. The folowine resolutions relatine to year ended 31 December 200t have been gamed by the boond of directors of the convany 1. Tanfer sh 600.000 to teneral Reserve. 2. Pevide for 4 ils tral thidend and fral pecference dividend on shares iswed and Qututahdire on 31 Desember 2001 3. Make a borus hisue of 200600 kufy paid tedinuey thares from the netained profits Account. Deequired. - The aperopriations aceount of XeZ Company Lad for the year ended at December 2091 16 markss 0. The balance sheet of 3rR Company tha as at 31 December 2001

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