Invitation Document 2009
2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015
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Date
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Title
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Download
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Size
|
|---|---|---|---|
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01/06/2009
|
Notice of Annual General Meeting of Shareholders
|
 |
114.35 KB
|
|
01/06/2009
|
Attachment 1 to Agenda 1
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123.05 KB
|
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01/06/2009
|
Attachment 2 to Agenda 2
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|
1.77 MB
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01/06/2009
|
Attachment 3 to Agenda 5
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|
328.67 KB
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01/06/2009
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Attachment 4 to Agenda 6
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|
53.85 KB
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01/06/2009
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Attachement 5 to Agenda 7
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|
54.22 KB
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01/06/2009
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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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91.66 KB
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01/06/2009
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Attachment 7:Company’s Articles of Association concerning the Shareholders Meeting
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74.16 KB
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01/06/2009
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Proxy Form A
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27.00 KB
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01/06/2009
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Proxy Form B
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66.00 KB
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01/06/2009
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Proxy Form C
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72.00 KB
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01/06/2009
|
Details Independent Director
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167.05 KB
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01/06/2009
|
Map of the Meeting Location and Map of Mini-Van Parking Service
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255.20 KB
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01/06/2009
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Requirement Form for the Annual Report
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|
35.00 KB
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D5 Creation