Shareholder's Meeting
Annual General Meeting 2009 | ||
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Entitlement for minority shareholders to propose director’s nominee (1 Oct-31 Dec 09) | Download | |
Entitlement for minority shareholders to propose AGM agenda (1 Oct-31 Dec 09) | Download | |
Invitation to the 2009 Annual General Shareholders' Meeting | Download | |
Enclosure | ||
1 | Minutes of the 2008 Annual General Meeting of Shareholder (period 1 October - 31 December 2008) |
Download |
2 | A Brief Profiles of Directors Nominated to be the Company’s Directors | Download |
3 | Article of Association Regarding the Shareholders’ Meeting | Download |
4 | Profiles of Independent Directors to be appointed as a proxy and Definition of Independent Director | Download |
5 | Map | Download |
6 | Guidelines for Registration, Vote, Proxy Appointment and Identification Documents Required. | Download |
Notification of the Resolutions of the 2009 Annual General Shareholders’ Meeting | Download | |
Minutes of 2009 Annual General Meeting of Shareholders | Download |