Notify the resolution of AGM No. 1/2007
Posting Date : April 26 2007 ( File Size 131,558 Kbyte)
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The disclosure of Notice of AGM 2007 through website
Posting Date : April 09 2007 ( File Size 115,854 Kbyte)
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Invitation to the Annual General Meeting of Shareholders No. 1/2007
Posting Date : April 05 2007 ( File Size 246,052 Kbyte)
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Enclosed documents of Invitation Letter of AGM No.1/2007
Posting Date : April 05 2007 ( File Size 1,783,974 Kbyte)
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To specify the date of AGM No.1/2007 and dividend payment
Posting Date : February 28 2007 ( File Size 117,854 Kbyte)
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Minutes of the Annual General Meeting of Shareholders No. 1/2008
Posting Date : May 09 2008 ( File Size 0 Kbyte)
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Invitation to the Annual General Meeting of Shareholders No. 1/2008
Posting Date : March 26 2008 ( File Size 0 Kbyte)
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Specify the date of the AGM and Dividend payment
Posting Date : February 29 2008 ( File Size 0 Kbyte)
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Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2010
Posting Date : December 16 2009 ( File Size 0 Kbyte)
Minutes of the Annual General Meeting of Shareholders No. 1/2009
Posting Date : May 11 2009 ( File Size 218,268 Kbyte)
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