| Title |
Download |
| The Annual General Meeting of the Shareholders No.1/2009 |
 |
| Attachment |
| Copy of Minute of the Extraordinary General Meeting of the Shareholders No.1/2009 |
|
| Annual Report Year 2008 |
|
| Profiles of the persons who proposed who proposed to be the Directors |
|
| Definitions of Independent Directors of the Company |
|
| Directors’ remunerations for the year 2009 |
|
| Name lists of the auditors, audit fees, and lists of subsidiaries that appoint the same auditor |
|
| Names and number of authorized directors |
|
| 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 |
|
| Registration Form |
|
| Articles of Association of the Company Related to the Shareholders Meeting |
|
| Request for the Hard Copy of Annual Report Year 2008 |
|
| Meeting location map |
|
