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Minute AGM 2008
Agenda AGM 2008
(Attachment 1) Minute AGM 2007
(Attachment 2) Agenda No. 4 Approve to re-appoint the directors whose tenure has ended 2008
(Attachment 3) Definition of Independent Director
(Attachment 4) Articles of Association concerning the Shareholders’ Meeting
(Attachment 5) Proxy A
(Attachment 5) Proxy B
(Attachment 6) Guidelines for Proxy Appointment
(Attachment 7) Steps for Attending
(Attachment 8) map