| Extraordinary General Meeting of shareholder |
Download |
| 1. Invitation to the EGM No. 1/2009 |
 376 kb |
| 2. Minutes of the AGM for the Year 2009 |
72.6 kb |
| 3. Detail of Warrant No.2 |
30.4 kb |
| 4. Detail of Warrant-ESOP |
48.8 kb |
| 5. Company's Articles of Association on Shareholders' Meeting |
34.2 kb |
| 6. Documents required prior to attending the Meeting |
47 kb |
| 7. Name of Independent Director for proxy |
15.4 kb |
| 8. Proxy Form A |
22.4 kb |
| 9. Proxy Form B |
43.8 kb |
| 10. Proxy Form C |
46.4 kb |
| 11. Map of the venue |
317 kb |
Eng | 
