Post date |
Subject |
|
|
23/04/2009 |
Minute of Annual general shareholders' meeting 2009 |
|
|
30-Mar-09
|
Annual general shareholders' meeting 2009 |
23-Apr-09 |
|
| 1) Invitation letter to AGM 2009 |
|
|
| 2) Minute of AGM meeting 2008 |
|
|
| 3) Biographies of the proposed directors |
|
|
| 4) Profiles of independent directors for proxy case |
|
|
| 5) The Company’s articles of association regarding to AGM |
|
|
| 6) Map of the meeting venue |
|
|
| 7) Documents for rights to attend the meeting |
|
|
| 8) Proxy |
|
|
| - Form A |
|
|
| - Form B |
|
|
| - Form C |
|
|
26-Nov-08 |
Invitation to Minority Shareholders to propose the AGM 2009 and to Nominate Director in Advance |
26-Nov-08 - 15-Feb-09 |
|
