The Annual General Meeting of Shareholders No. 1/2014
    Information for Shareholders Meeting
    Notice for the Annual General Meeting of the shareholders No. 1/2014 [ PDF File]
    Attachment
    1. Registration Form [ PDF File]
    2. A copy of the Minutes of the Anuual General Meeting of Shareholders No. 1/2013 [ PDF File]
    3. Annual Report for the year 2013 (CD-ROM) [ PDF File]
    4. Financial Statements for the Year ended as of December 31, 2013 [ PDF File]
    5. Profiles of the persons who proposed to be the Directors [ PDF File]
    6. Definition of Independent Director of the Company [ PDF File]
    7. Details of the Directors' remuneration for the year 2014 [ PDF File]
    8. Proxy Form A. and Form B. and Form C.    
    - Proxy Form A [ PDF File]
    - Proxy Form B [ PDF File]
    - Proxy Form C [ PDF File]
    9. The Company's Articles of Association relating to the General Meeting of Shareholders [ PDF File]
    10. Documents verifying eligibility to attend the meeting [ PDF File]
    11. Names and information of the Independent Directors being proposed as a proxy holder [ PDF File]
    12. Request for the hard copy of Annual Report Year 2013 [ PDF File]
    13. Location Map of the meeting venue [ PDF File]

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