Invitation Documnt 2010
2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015
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Date
|
Title
|
Download
|
Size
|
|---|---|---|---|
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01/06/2010
|
Notice of Annual General Meeting of Shareholders
|
 |
237.81 KB
|
|
01/06/2010
|
Attachment 1 to Agenda 1
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|
746.36 KB
|
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01/06/2010
|
Attachment 3 to Agenda 5
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|
603.82 KB
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01/06/2010
|
Attachment 4 to Agenda 6
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|
139.23 KB
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01/06/2010
|
Attachement 5 to Agenda 7
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|
88.13 KB
|
|
01/06/2010
|
Attachement 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitles to attend the meeting
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|
194.15 KB
|
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01/06/2010
|
Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting
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147.55 KB
|
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01/06/2010
|
Map of the Meeting Location and Map of Mini-Van Parking Service
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|
418.30 KB
|
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01/06/2010
|
Map of Meeting Location
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|
149.42 KB
|
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01/06/2010
|
Participant Form
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|
38.50 KB
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01/06/2010
|
Requirement Form for the Annual Report
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|
35.50 KB
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01/06/2010
|
Proxy Form B
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|
63.00 KB
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01/06/2010
|
Details Independent Director
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|
212.07 KB
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D5 Creation