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Shareholder Meeting

Annual General Meeting Invitation Letter 2014

Invitation Letter
Invitation Letter for the Shareholder's Annual General Meeting 2014
Attachments
Information on proposed directors
Three categories of Proxy Forms as specified by Department of Business Development, Ministry of Commerce
Name lists details of independent directors to act as proxies for shareholders
The Company's Articles of Association relating to the Shareholder Meeting and Statement of Proxy Procedures, Attendance Registration, Documentation Requirement
Map of the meeting Place
Map of Mini - Van parking service
Minutes of the Annual General Meeting of Shareholders no.1/2013

Minutes of Meeting 2014

Minutes of Meeting
Minutes of the Annual Ordinary Shareholders’ Meeting 2014

Annual General Meeting Invitation Letter 2014

Invitation Letter
Invitation Letter for the Shareholder's Annual General Meeting 2014
Attachments
Information on proposed directors
Three categories of Proxy Forms as specified by Department of Business Development, Ministry of Commerce
Name lists details of independent directors to act as proxies for shareholders
The Company's Articles of Association relating to the Shareholder Meeting and Statement of Proxy Procedures, Attendance Registration, Documentation Requirement
Map of the meeting Place
Map of Mini - Van parking service
Minutes of the Annual General Meeting of Shareholders no.1/2013

Minutes of Meeting 2014

Minutes of Meeting
Minutes of the Annual Ordinary Shareholders’ Meeting 2014
Publication & Download
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