2008 Criterial for Minority Shareholders to Propose AGM Agenda Items in Advance
Call for 2008 AGM meeting2008AGMAgenda_en.asp
Additional agenda for 2008 AGM meeting (1) 2008AGMAgenda_en.asp
Additional agenda for 2008 AGM meeting (2) 2008AGMAgenda_en.asp
Additional information for the allotment of warrant for the agenda of 2008 AGM meeting 2008AGMAgenda_en.asp
Notice of 2008 AGM 2008AGMAgenda_en.asp
Guidelines for Proxy Appointment and Registration 2008AGMAgenda_en.asp
Profiles of the Directors who serves as proxy for Shareholders2008AGMAgenda_en.asp
The Articles of Association specifically relating to Shareholders Meeting2008AGMAgenda_en.asp
Proxy Form A, B,C 2008AGMAgenda_en.asp

Annex to the Proxy form B,C 2008AGMAgenda_en.asp
   Annex to the Proxy form B
   Annex to the Proxy form C
Minutes of 2008 AGM meeting 2008AGMAgenda_en.asp 
Minutes of the previous meetings 2008AGMAgenda_en.asp
Map for meeting place. 2008AGMAgenda_en.asp
Contact Corporate Secretary 2008AGMAgenda_en.asp
 
 
 
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