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ð Copy of the Minutes of 2007 Annual General Meeting of Shareholders
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 Download [128.17 kb] |
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ð 2007 Annual Report
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Download [1,922.52 kb] |
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ð Profiles of the directors who are retired by rotation and nominated to be re-elected as directors for another term
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Download [85.22 kb] |
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ð Profiles of the persons the Company proposes to shareholders to be elected as the Company's additional directors
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Download [90.02 kb] |
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ð Information for consideration on appointing the auditor and fixing their remuneration for the year 2008
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Download [39.67 kb] |
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ð Preliminary information of derivative warrants, and the risks related to the issuance and offering of such derivative warrants and risk management policy
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Download [28.08 kb] |
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ð Preliminary information of structured notes, and the risks related to the issuance and offering of such structured notes and risk management
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Download [37.23 kb] |
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ð Proxy Form A
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Download [113.38 kb] |
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ð Proxy Form B
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Download [153.43 kb] |
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ð Proxy Form C
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Download [163.43 kb] |
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ð Guidelines for attending the Meeting, proxy, registration and voting, including Articles of Association relevant to shareholders' meeting
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Download [76.48 kb] |
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ð Profile of the independent director of the Company proposed to serve as proxy for shareholders
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Download [58.82 kb] |
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ð Independent Director Qualification
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Download [36.88 kb] |
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ð Map for the Location of the Meeting
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Download [473.99 kb] |
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