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Invitation Document

2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 |
Date
Title
Download
Size
03/06/2015
Notice of AGM 2015
406.15 KB
03/06/2015
Attached for Agenda 1 A copy of Minute of AGM2014
1.02 MB
03/06/2015
Attachement Agenda 5 Director retired by rotation
302.92 KB
03/06/2015
Attachement Agenda 6 Director Fee 2015
66.72 KB
03/06/2015
Attachment Agenda 7 Auditor fee 2015
62.88 KB
00/06/2015
Document showing an identity of the shareholder
128.16 KB
03/06/2015
Company's Articles of Association concerning the AGM
160.05 KB
03/06/2015
Details Independent Director
166.40 KB
03/06/2015
Proxy form B
204.75 KB
03/06/2015
Proxy Form C
224.03 KB
03/06/2015
Participant Form and Maps
248.80 KB
03/06/2015
Requirement Form for 2014Annual Report
25.84 KB
04/08/2015
Analyst Meeting Q1/2014
662.41 KB