2009

Annual General Meeting of Shareholders on 22 June 2009
Shareholder Meeting Notification Format:PDF File-size:56 KB Uploaded:Jun 22, 2009
AGM Agenda Format:PDF File-size:21 KB Uploaded:Jun 22, 2009
AGM Draft Decisions Format:PDF File-size:17 KB Uploaded:Jun 22, 2009
Audit Commission's Report Format:PDF File-size:57 KB Uploaded:Jun 22, 2009
Audit Report' Evaluation Format:PDF File-size:11 KB Uploaded:Jun 22, 2009
Board Candidates' Information Format:PDF File-size:22 KB Uploaded:Jun 22, 2009
Audit Commission’ Information Format:PDF File-size:15 KB Uploaded:Jun 22, 2009
Board' Recommendation on the Profit Distribution Format:PDF File-size:10 KB Uploaded:May 14, 2009