The Invitation for the Annual general Shareholders’ Meeting No. 15 for the Year 2008 (April 30, 2008
AA_Invitation to EGM- E_Update 30 Apr 08 - PDF file 1.94 MB
The Invitation for the Extraordinary Shareholders’ Meeting No. 1 for the Year 2007 (December 24, 2007)
AA_Invitation to EGM- E_Update 3 Dec 07 - PDF file 39KB
Encl. No.1_Copy of the Minutes of the Annual General Shareholder's Meeting No.14 for the year 2007 - PDF file 49KB
Encl. No.2_The Opinion of the Independent Director - PDF file 20KB
Encl. No.3_The Opinion of the Independent Financial advisor - PDF file 258KB
Encl. No.4_56-1 - PDF file 16KB
Encl. No.5_The Proxy Form A,B,C - PDF file 53KB
IEncl. No.6_Detail of Independent Directors in case the shareholders wish to appoint them as proxy - PDF file 48KB
Encl. No.7_Conditions and procedure of registration for attending the Meeting - PDF file 23KB
Encl. No.8_Articles of Association of the Company relating to the Meeting - PDF file 22KB
Encl. No.9_Map showing the place for the Shareholder - PDF file 54KB
Invitation to Attend the Annual General Meeting of Shareholders for the year 2007 (April 18, 2007)
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