



Invitation Document
2011 | 2010 | 2009 | 2008 |Date |
Title |
Download |
Size |
|---|---|---|---|
03/06/2008 |
Invitation Letter |
47.54 KB |
|
03/06/2008 |
Attachment Agenda 5 Director who retired and replacement and Difinition of Independent Director |
61.52 KB |
|
03/06/2008 |
Attachment Agenda 6 Director Fee 2008 |
30.86 KB |
|
03/06/2008 |
Attachment Agenda 7 Appointment Auditor and Audit Fee 2008 |
22.40 KB |
|
03/06/2008 |
Document or evidence showing and identify shareholders or representative |
26.81 KB |
|
03/06/2008 |
Company's Articles of Associate concerning the AGM |
47.42 KB |
|
03/06/2008 |
Proxy Form A |
45.50 KB |
|
03/06/2008 |
Proxy Form B |
59.87 KB |
|
03/06/2008 |
Proxy Form C |
60.59 KB |
|
03/06/2008 |
Details of Independent Director |
39.98 KB |
|
03/06/2008 |
Map of the meeting location |
65.01 KB |
|
03/06/2008 |
Requirment form for Annual Report - Printed Form |
18.81 KB |
|
03/06/2008 |
Annual Report |
1.36 MB |