| Category |
|
|
Date
|
Description
|
| |
14 January
|
Notification of Board
of Directors resolution about appointment of new
president , revise independent director, revised
scope of duty and responsibility of Audit Committee
|
| |
2 March
|
Notification of Board
of Directors resolution about re- appointment of
audit committee, shareholder meeting agenda |
| |
2 March
|
Clarification on the
Operating Results for year 2008 |
| |
2 March
|
Revised details about
dividend payment |
| |
3 March
|
Form to Report on Names
of Members and Scope of Work of the Audit Committee |
| |
| Shareholder
Information about Annual Shareholder Meeting 15/2009
|
Serial no.
|
Description
|
| |
1
|
Invitation
letter to shareholder for the 15th Shareholders'
Annual General Meeting |
| |
2
|
Attachment
1: Copy of the Minutes of the 14th Shareholders’
Annual General Meeting |
| |
3
|
Attachment
2: Annual report for the year 2008 |
| |
4
|
Attachment
3: Proxy Form |
| |
5
|
Attachment
4: Letter about appointment of proxy for AGM |
| |
6
|
Attachment
5: Curricula vitae of the proposed 3 directors to
replace who retires by rotation |
| |
7
|
Attachment
6: Curricula vitae of the proposed 2 new directors |
| |
8
|
Attachment
7: The Company’s definition on independent
director |
| |
9
|
Attachment
8: Relationship Characteristics of nominated persons
qualification as an independent directors |
| |
10
|
Attachment
9: Document required to be presented for attending
the AGM |
| |
11
|
Attachment
10: Company’s Articles of Association concerning
the shareholder meeting and vote casting |
| |
