Shareholder's Meeting
| Annual General Meeting 2010 | ||
|---|---|---|
| Entitlement for minority shareholders to propose director’s nominee (1 Oct-31 Dec 10) | Download | |
| Entitlement for minority shareholders to propose AGM agenda (1 Oct-31 Dec 10) | Download | |
| Invitation to the 2010 Annual General Shareholders' Meeting | Download | |
| Enclosure | ||
| 1 | Minutes of the 2009 Annual General Meeting of Shareholder | 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 2010 Annual General Shareholders’ Meeting | Download | |
| Minutes of 2010 Annual General Meeting of Shareholders | Download | |
