Invitation

The Annual General Meeting of Shareholders No. 1/2009
Information for Shareholders Meeting
Invitation Letter of AGM No. 1/2009 [ PDF File]
Attachment
1. A copy of the minutes of the Extraordinary Meeting of Shareholders 1/2008 [ PDF File]
2. Annual Report [ PDF File]
3. Directors' Credentials and Backgrounds [ PDF File]
4. Details of the Dirctors' remuneration [ PDF File]
5. Proxy Forms    
- Proxy Form A [ PDF File]
- Proxy Form B [ PDF File]
- Proxy Form C [ PDF File]
6. Article of Association Pertaining to Shareholder Meeting [ PDF File]
7. Documents verifying eligibility to attend the meeting [ PDF File]
8. Map [ PDF File]

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