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Notice On Arrangement Of the Annual General Meeting Of
Shareholders No. 48 |
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Copy
of the Minutes of AGM. No. 47, held on April 28, 2010 |
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Power of Proxy
Form A |
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Power of Proxy
Form B |
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Power of Proxy
Form C |
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Information of independent directors who are also
audit committee nominated by the company to be proxy holders |
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Profiles of the nominated persons to replace
those directors who completed their terms by rotation |
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A definition of Independent Directors |
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The Articles of Association related with the
Annual General Meeting of Shareholders |
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Documents and evidences for the attendants to
present prior to the Meeting and regulations for the Meeting |
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The process of Registration for the General
Meeting of Shareholders |
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Map of the
venue of the Annual General Meeting of Shareholders |
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