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Propose Agenda for AGM 2009 |
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Invitation to the Annual General Meeting of Shareholders for the Year 2008 |
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Minutes of the Extraordinary General Meeting of Shareholders no. 1/2008 |
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Information of the proposed Directors to replace those retired by rotation. |
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Principle of Preparing the remunerations for Directors |
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Company’s Articles of Association on Shareholders' Meeting |
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Documents required priod to attending the meeting |
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Name of Independent Directors for Proxy |
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Map |
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Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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