Shareholder's Meeting
Document | Download |
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The Annual General Meeting of Shareholders for the Year 2008 | |
The Notice of the Annual General Meeting of Shareholders for the Year 2008 | |
Attachment | |
The Minute of the Annual General Meeting of Shareholders for the Year 2007 | |
The Information of the Comparison of the Dividend Payment for the Year 2005-2007 | |
The Report of The Remuneration Payment of the Board of Directors and Other Committees The Informating of the Allotment of Performance | |
Supporting Documents for Considering Appointment of Directors to Replace the Directors Retiring by Rotation and Profile of Directors Purposed to Re-appointing | |
List and Profile of the Auditors and Auditing Fee | |
Documents for attending the Annual General Meeting of Shareholders for the year 2008 | |
Explanation of Procedures of Proxy / Required Documents for Attending the Meeting / Voting and Result of Voting | |
The Map of the Location of the Meeting of Shareholders | |
Proxy Form B. |