Minutes of the Extraordinary General Meeting of Shareholders No. 1-2007
Posting Date : October 10 2007 ( File Size 1,594,367 Kbyte)
Minutes of the Extraordinary General Meeting of Shareholders No. 1-2007 Read More »
Shareholder Meeting
Notify the resolutions of the Extraordinary General Meeting No. 1/2007
Posting Date : September 24 2007 ( File Size 0 Kbyte)
Notify the resolutions of the Extraordinary General Meeting No. 1/2007 Read More »
To specify the date of EGM and appointment of new director
Posting Date : August 14 2007 ( File Size 118,921 Kbyte)
To specify the date of EGM and appointment of new director Read More »
Minutes of the Annual General Meeting of Shareholders No. 1/2007
Posting Date : May 21 2007 ( File Size 0 Kbyte)
Minutes of the Annual General Meeting of Shareholders No. 1/2007 Read More »
The disclosure of Minutes of AGM on website
Posting Date : May 21 2007 ( File Size 118,321 Kbyte)
The disclosure of Minutes of AGM on website Read More »
Notify the resolution of AGM No. 1/2007
Posting Date : April 26 2007 ( File Size 131,558 Kbyte)
Notify the resolution of AGM No. 1/2007 Read More »
The disclosure of Notice of AGM 2007 through website
Posting Date : April 09 2007 ( File Size 115,854 Kbyte)
The disclosure of Notice of AGM 2007 through website Read More »
Invitation to the Annual General Meeting of Shareholders No. 1/2007
Posting Date : April 05 2007 ( File Size 246,052 Kbyte)
Invitation to the Annual General Meeting of Shareholders No. 1/2007 Read More »
Enclosed documents of Invitation Letter of AGM No.1/2007
Posting Date : April 05 2007 ( File Size 1,783,974 Kbyte)
Enclosed documents of Invitation Letter of AGM No.1/2007 Read More »
To specify the date of AGM No.1/2007 and dividend payment
Posting Date : February 28 2007 ( File Size 117,854 Kbyte)
To specify the date of AGM No.1/2007 and dividend payment Read More »
