The disclosure of Minutes of EGM through website
Posting Date : October 10 2007 ( File Size 95,262 Kbyte)
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List of Year 2007
Minutes of the Extraordinary General Meeting of Shareholders No. 1-2007
Posting Date : October 10 2007 ( File Size 1,594,367 Kbyte)
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Notify the resolutions of the Extraordinary General Meeting No. 1/2007
Posting Date : September 24 2007 ( File Size 0 Kbyte)
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To specify the date of EGM and appointment of new director
Posting Date : August 14 2007 ( File Size 118,921 Kbyte)
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Minutes of the Annual General Meeting of Shareholders No. 1/2007
Posting Date : May 21 2007 ( File Size 0 Kbyte)
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The disclosure of Minutes of AGM on website
Posting Date : May 21 2007 ( File Size 118,321 Kbyte)
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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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