Invitation Letter for AGM of Shareholders


Invitation Letter for AGM of Shareholders Download File size
Invitation to the Annual General Meeting of Shareholders No.38/2017
Date : 20 Apr 2017
1.89 MB
Proxy Form A. 22 KB
Proxy Form B. 73 KB
The Annexed Proxy Form B. 27 KB
Proxy Form C. 44 KB
The Annexed Proxy Form C. 27 KB
     
Invitation to the Annual General Meeting of Shareholders No.37/2016
Date : 20 Apr 2017
1.89 MB
Invitation to the Annual General Meeting of Shareholders No.36/2015
Date : 19 Mar 2015
1.93 MB
Invitation to the Annual General Meeting of Shareholders No.35/2014
Date : 24 Mar 2014
3.29 MB
Invitation to the Annual General Meeting of Shareholders No.34/2013
Date : 22 Mar 2013
2.49 MB
Invitation to the Annual General Meeting of Shareholders No.33/2012
Date : 23 Mar 2012
2.02 MB
Invitation to the Annual General Meeting of Shareholders No.32/2011
Date : 18 Mar 2011
3.33 MB

 

Minutes of the Ordinary Shareholders

Minutes of the Ordinary Shareholders Download File size
Minutes of the Ordinary Shareholders Meeting No.38/2017
Date : 04 May 2017
2.95 MB
Minutes of the Ordinary Shareholders Meeting No.37/2016
Date : 06 May 2016
2.71 MB
Minutes of the Ordinary Shareholders Meeting No.36/2015
Date : 07 May 2015
764 KB
Minutes of the Ordinary Shareholders Meeting No.35/2014
Date : 08 May 2014
263 KB
Minutes of the Ordinary Shareholders Meeting No.34/2013
Date : 08 May 2013
327 KB
Minutes of the Ordinary Shareholders Meeting No.33/2012
Date : 10 May 2012
454 KB
Minutes of the Ordinary Shareholders Meeting No.32/2011
Date : 20 Apr 2011
656 KB
Minutes of the Ordinary Shareholders Meeting No.31/2010
Date : 28 Apr 2010
714 KB