Top ten major shareholders and Shareholders who have conflict of interest in Agenda 2
Notice for the Extraordinary General Meeting of the Shareholders No.1/2009
| Title | Download |
| The Extraordinary General Meeting of the Shareholders No.1/2009 | |
| Attachment | |
| Minutes of the Annual General Meeting of the Shareholders No. 1/2008 | |
| Information memorandum
for consideration in Agenda 2 Top ten major shareholders and Shareholders who have conflict of interest in Agenda 2 |
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| Opinion of the independent financial advisor for consideration in Agenda 2 | |
| Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| Documents Required as Evidence to Attend Shareholders Meeting | |
| Profiles of Independent Directors being proposed as a proxy holder | |
| Registration Form | |
| Articles of Association of the Company Related to the Shareholders Meeting | |
| Meeting location map | |
