SHAREHOLDERS INFORMATION
2008 : EGM
2010 : AGM
2011 : AGM
2012 : AGM EGM
2013 : AGM
2014 : AGM EGM
2015 : AGM
Notice of the Annual General Meeting of Shareholders no. 36/2015
• Notice of the Annual General Meeting of Shareholders no. 36/2015
• Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 on 9 December 2014
• Annual Report 2014 in CD-ROM
• Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
• Remuneration of Directors
• Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
• Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
• Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
• Articles of Association relating to the Shareholders’ Meeting
• Request for the hard copy of Annual Report Year 2014
• Meeting location map
Proxy for the Meeting of Shareholders
• Proxy Form A
• Proxy Form B
• Proxy Form C
Youtube
Copyright @ 2014, Univentures PCL., All Rights Reserved.