Contact Us | Sitemap      

Invitation Document 2013

invest_shareholder

2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015

 

Date
Title
Download
Size
00/00/2013
Notice of AGM No.1/2013
1.48 MB
00/00/2013
Agenda 1 Minute of the AGM No.1/2012
208.51 KB
00/00/2013
Agenda 5 Information on proposed directors in replacement of those retired by rotation
191.71 KB
00/00/2013
Agenda 6 Directors’ remuneration for year 2013
115.37 KB
00/00/2013
Agenda 7 Auditors remuneration
111.04 KB
00/00/2013
Document or evidence showing an identity of the shareholder
118.26 KB
00/00/2013
Details Independent Director
210.72 KB
00/00/2013
Proxy Form B
61.00 KB
00/00/2013
Participant Form
39.00 KB
00/00/2013
Map of Meeting Location
241.84 KB
00/00/2013
Map of Mini Van Parking service (SET)
125.95 KB
00/00/2013
Map of Mini Van Parking Service (MRT)
251.28 KB
00/00/2013
Requirement Form for Annual Report
34.50 KB
00/00/2013
Company Article of Assocation concerning the Shareholder Meeting
101.03 KB