Notice for the Annual General Meeting of the Shareholders No.1/2010
| Title | Download |
| Annual General Meeting of the Shareholders No.1/2010 | |
| Attachment | |
| Registration Form | |
| Minute of the Annual General Meeting of the Shareholders No.1/2009 | |
| Annual Report Year 2009 (CD-ROM) | |
| Profiles of the persons who proposed to be the Directors | |
| Definitions of Independent Directors of the Company | |
| Directors’ remunerations for the year 2010 | |
| Name lists of the auditors, audit fees, and lists of subsidiaries that appoint the same auditor | |
| Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| Documents required as evidence to attend Shareholders Meeting | |
| Names and information of the Independent Directors being proposed as a proxy holder | |
| Articles of Association of the Company related to the Shareholders Meeting | |
| Request for the hard copy of Annual Report Year 2009 | |
| Meeting location map | |
