Annual General Meeting of Shareholders 2010

• Invitation 2010
• Copy of Minute of Annual General Meeting of Shareholders 2009
• Name list and records of directors who must leave the office according to the office term for the  shareholders to re-elect to the position
• Name list of auditors and details of audit fee
• Articles of Association of the Company relating to the Shareholders Meeting
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Guidelines for proxy appointment, registration and identification documents required to attend in the meeting
• Detail of independent director who serves as proxy for shareholders
• Map of the meeting location

Minute of Shareholders Meeting

•   Minute of Annual General Meeting of Shareholders 2010
•   Minute of Annual General Meeting of Shareholders 2009
•   Minute of Annual General Meeting of Shareholders 2008
•   Minute of Annual General Meeting of Shareholders 2007
•   Minute of Annual General Meeting of Shareholders 2006
•   Minute of Annual General Meeting of Shareholders 2005
•   Minute of Annual General Meeting of Shareholders 2004
•   Minute of  Extraordinary General Meeting of Shareholders No.1/2003
•   Minute of Annual General Meeting of Shareholders 2003
•   Minute of Annual General Meeting of Shareholders 2002
•   Minute of Extraordinary General Meeting of Shareholders No.1/2001
•   Minute of Annual General Meeting of Shareholders 2001