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Invitation Document 2014

invest_shareholder

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

Date
Title
Download
Size
04/06/2014
Notice of the AGM 2014
417.04 KB
04/06/2014
The AGM2014 document – Agenda 1 The minute of AGM 2013
978.23 KB
04/06/2014
The AGM2014 document – Agenda 5 Election Director
314.62 KB
04/06/2014
The AGM2014 document – Agenda 6 Director Fee
75.51 KB
04/06/2014
The AGM2014 document – Agenda 7 Auditor Fee
63.50 KB
04/06/2014
The AGM2014 document – Document for attend the meeting
127.75 KB
04/06/2014
The AGM2014 document – The company’s articles
158.98 KB
04/06/2014
The AGM2014 document – Independent Director
119.32 KB
04/06/2014
The AGM2014 document – Proxy Form B
202.52 KB
04/06/2014
The AGM2014 document – Participant Form
309.12 KB
04/06/2014
The AGM2014 document – Requirement form for annual report (printing)
26.33 KB
06/06/2014
The AGM2014 document – Proxy Form C
230.00 KB