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Extract Minutes Of General Meetings
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Updated : 05/08/2011 |
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The Company always strives to uphold the highest standards of corporate governance and committed to respecting shareholder rights. Therefore, we wish to highlight that as a shareholder of the Company, you are entitled to participate, speak and vote at all general meetings and to demand poll vote. |
Date |
Meetings |
Format |
25 August 2010 |
Extraordinary General Meeting |
(PDF format, 17 KB) |
25 August 2010 |
26th Annual General Meeting |
(PDF format, 15 KB) |
25 August 2009 |
Extraordinary General Meeting |
(PDF format, 17 KB) |
25 August 2009 |
Extraordinary General Meeting |
(PDF format, 17 KB) |
25 August 2009 |
25th Annual General Meeting |
(PDF format, 15 KB) |
4 November 2008 |
Extraordinary General Meeting |
(PDF format, 16 KB) |
26 August 2008 |
Extraordinary General Meeting |
(PDF format, 17 KB) |
26 August 2008 |
24th Annual General Meeting |
(PDF format, 15 KB) |
16 June 2008 |
Extraordinary General Meeting |
(PDF format, 22 KB) |
21 November 2007 |
Extraordinary General Meeting |
(PDF format, 14 KB) |
29 August 2007 |
Extraordinary General Meeting |
(PDF format, 20 KB) |
29 August 2007 |
23rd Annual General Meeting |
(PDF format, 18 KB) |
25 January 2007 |
Extraordinary General Meeting |
(PDF format, 18 KB) |
16 August 2006 |
Extraordinary General Meeting |
(PDF format, 22 KB) |
| 16 August 2006 |
22nd Annual General Meeting |
(PDF format, 16 KB) |
10 August 2005 |
Extraordinary General Meeting |
(PDF format, 24 KB) |
| 10 August 2005 |
21st Annual General Meeting |
(PDF format, 14 KB) |
22 March 2005 |
Extraordinary General Meeting |
(PDF format, 21 KB) |
24 December 2004 |
Extraordinary General Meeting |
(PDF format, 10 KB) |
19 May 2004 |
Extraordinary General Meeting |
(PDF format, 112 KB) |
| 19 May 2004 |
20th Annual General Meeting |
(PDF format, 93 KB) |
17 October 2003 |
Extraordinary General Meeting |
(PDF format, 100 KB) |
21 May 2003 |
Extraordinary General Meeting |
(PDF format, 91 KB) |
| 21 May 2003 |
19th Annual General Meeting |
(PDF format, 85 KB) |
| 31 December 2002 |
Extraordinary General Meeting |
(PDF format, 81 KB) |
| 22 May 2002 |
18th Annual General Meeting |
(PDF format, 87 KB) |
| 22 May 2002 |
Extraordinary General Meeting |
(PDF format, 97 KB) |
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