The shareholders can down
load document for Annual General Meeting for Year 2008 here
1.Invitation
Letter
2. Attachment Agenda 1 A copy of the minute of AGM 2007
3. Attachment Agenda 5 Director who retired and replacement
and Difinition of Independent Director
4. Attachment Agenda 6 Director Fee 2008
5. Attachment Agenda 7 Appointment Auditor and Audit Fee 2008
6. Document or evidence showing and identify shareholders or
representative
7. Company's Articles of Associate concerning the AGM
8. Proxy Form A
9. Proxy Form B
10. Proxy Form C
11. Details of Independent Director
12. Map of the meeting location
13. Requirment form for Annual Report - Printed Form
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