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Invitation to the Annual General Meeting of Shareholders No.79 [ PDF ]

Attachments:

1. Copy of the Minutes of Annual General Meeting of Shareholders No.78 on 8 April 2011 [ PDF ]
2. Annual Report 2011
3. Attachment for consideration in Agenda 5.1 and 5.2 [ PDF ]
4. Procedures and conditions for the registration of attendance, Proxy and Voting At the Annual General Meeting of Shareholders No.79 [ PDF ]
5. Profile of Independent Director for shareholders' proxies [ PDF ] and Proxy Form B [ PDF ]
6. Articles of Association Re: Shareholders Meeting, Directors [ PDF ]
7. Form requesting for the Company's 2011 annual report (hard coy) [ PDF ]
8. A map of the place for holding the Shareholders' Meeting [ PDF ]
9. Proxy Form A [ PDF ]
10. Proxy Form B [ PDF ]
11. Proxy Form C [ PDF ]

Enquires submission prior to the Annual General Meeting of Shareholder