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Shareholder Meeting

Annual General Meeting Invitation Letter 2013

Invitation Letter
Invitation Letter for the Shareholder's Annual General Meeting 2013
Attachments
Minutes of the Extraordinary General Meeting of Shareholders no.1/2012
Annual Report 2012
Information on proposed directors
Three categories of Proxy Forms as specified by Department of Business Development, Ministry of Commerce
Name lists details of independent directors to act as proxies for shareholders
The Company's Articles of Association relating to the Shareholder Meeting and Statement of Proxy Procedures, Attendance Registration, Documentation Requirement
Map of the meeting and map of Mini-Van parking service

Minutes of Meeting 2013

Minutes of Meeting
Minutes of the Annual Ordinary Shareholders’ Meeting 2013

Annual General Meeting Invitation Letter 2013

Invitation Letter
Invitation Letter for the Shareholder's Annual General Meeting 2013
Attachments
Minutes of the Extraordinary General Meeting of Shareholders no.1/2012
Annual Report 2012
Information on proposed directors
Three categories of Proxy Forms as specified by Department of Business Development, Ministry of Commerce
Name lists details of independent directors to act as proxies for shareholders
The Company's Articles of Association relating to the Shareholder Meeting and Statement of Proxy Procedures, Attendance Registration, Documentation Requirement
Map of the meeting and map of Mini-Van parking service

Minutes of Meeting 2013

Minutes of Meeting
Minutes of the Annual Ordinary Shareholders’ Meeting 2013
Publication & Download
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