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SHAREHOLDERS INFORMATION
SHAREHOLDER’S MEETING
SHAREHOLDER’S STRUCTURE
SHAREHOLDER’S MEETING
SHAREHOLDER’S PROPOSAL
Notice of the Meeting of Shareholders
Minutes of Shareholder's Meeting
2008 : EGM
2010 : AGM
2011 : AGM
2012 : AGM EGM
2013 : AGM
2014 : AGM EGM
2015 : AGM
Proxy for the Meeting of Shareholders
• Proxy Form A
• Proxy Form B
• Proxy Form C
The Notice of the 33rd Annual General Meeting of Shareholders on 26th April 2012
• Copy of the Minutes of the General Meeting of Shareholders No. 32/2011 on 30th M
• Annual Report 2011 in CD-ROM
• Biography of Directors to be elected as Directors in place of those retiring by
• Remuneration of Directors
• Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Compani
• Profile of Proxy 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 2011
• Notice of the 33rd Annual General Meeting of the Shareholders
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