Investor information    
  Annual report 2008
Map of the Annual General Meeting venue

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
 


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