Profile

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