2008 Criterial for Minority Shareholders to Propose AGM Agenda Items in Advance
Call for 2008 AGM meeting No.1
Additional Agenda for 2008 AGM
Notice of 2008 AGM
Guidelines for registration, Proxy Appointment, and Documents Required in order to attend the shareholders' Meeting
Profiles of the Directors who serves as proxy for Shareholders
The Articles of Association specifically relating to Shareholders Meeting
Proxy Form A, B,C
Proxy Form A
Proxy Form B
Proxy Form C
Annex to the Proxy form B,C
Annex to the Proxy form B
Annex to the Proxy form C
Minutes of 2008 AGM meeting
Minutes of the previous meetings
Map for meeting place
Contact Corporate Secretary