SHAREHOLDERS INFORMATION
2008 : EGM
2010 : AGM
2011 : AGM
2012 : AGM EGM
2013 : AGM
2014 : AGM EGM
2015 : AGM
The Notice of the 31st Annual General Meeting of Shareholders on 22nd April 2010
• Copy of the Minutes of the General Meeting of Shareholders No. 30/2009
• Annual Report 2009 in CD-ROM
• Biography of Directors to be Elected as Directors to Replace the ones whose
• Remuneration of Directors
• Name List of Auditors, Auditor Fee and List of the Company’s Subsidiary
• Profile of Proxy Independent Directors
• Documents Required Prior to Attending the Meeting, Proxy, Registration and Votin
• Articles of Association relating to the Shareholders’ Meeting
• Meeting location map
• Proxy Form B
• Request for the hard copy of Annual Report Year 2009
Proxy for the Meeting of Shareholders
• Proxy for the 31st Annual General Meeting of Shareholders form A
• Proxy for the 31st Annual General Meeting of Shareholders form B
• Proxy for the 31st Annual General Meeting of Shareholders form C
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