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Agenda for board meeting of Frontier Informatics

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To be held on 05 December 2016

Frontier Informatics announced that a meeting of the Board of Directors of the Company is scheduled to be held on 05 December 2016, inter alia, to consider the following:

1. To consider and approve Notice of 28th Annual General Meeting of the Company.

2. To consider and approve the Director's report of the Company.

3. To consider and approve the calendar of events for Annual General Meeting.

4. To Consider and approve appointment of VCSR & Associates, Practicing Company Secretaries as Scrutinizer for announcement of e-voting results and polling results at ensuing Annual General Meeting and for Conducting Postal Ballot Process.

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