Invitation Document 2012
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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|---|---|---|---|
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08/06/2012
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Notice of Annual General Meeting of Shareholders
|
 |
202.18 KB
|
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08/06/2012
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Agenda1 Minutes of the Annual General Meeting of Shareholders No.1/2011
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205.64 KB
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08/06/2012
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Agenda 5 Information on proposed directors in replacement of those retired by rotation
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214.88 KB
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08/06/2012
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Agenda 6 Directors’ remuneration for year 2012
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94.54 KB
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08/06/2012
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Agenda7 Details Auditors remuneration
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95.95 KB
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08/06/2012
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Documents or evidence showing an identity of the shareholder showing an identity of the shareholder or a representative of the shareholder entitled to attend
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129.33 KB
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08/06/2012
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Company’s Articles of Association concerning the Shareholders Meeting
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91.53 KB
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08/06/2012
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Details Independent Director
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182.56 KB
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08/06/2012
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Proxy Form B
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60.50 KB
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08/06/2012
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Participant Form
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39.00 KB
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08/06/2012
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Map of Meeting Location
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224.31 KB
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08/06/2012
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Map of Mini-Van Parking Service (SET)
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105.78 KB
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08/06/2012
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Map of Mini-Van Parking Service(MRT)
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214.76 KB
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08/06/2012
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Requirement Form for the Annual Report
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34.50 KB
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D5 Creation