Shareholder's Meeting

Annual General Meeting 2009
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
1 Minutes of the 2008 Annual General Meeting of Shareholder
(period 1 October - 31 December 2008)
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