| Title |
Download |
| Minutes of the Annual General Meeting 2013 |
| Minutes of the 2013 Annual General Meeting of Shareholders |
|
| Notice of the2013 Annual General Meeting (Invitation) |
| Invitation for the Annual General Meeting of Shareholders FY 2013 |
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| Minutes of the Extraordinary General Meeting of Shareholders No. 2/2012 |
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| Brief Profile of Directors who will retire by rotation and to be re-elected |
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| Letter of Contribution |
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| The Company’s Articles of Association in relation to the AGM |
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| Documents or evidences verifying the identity of the shareholder or a representative of the shareholder entitle to attend the meeting |
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| Proxy Form B |
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| Map of venue for the Annual General Meeting |
|
| Agenda Proposal |
| Annual General Meeting Agenda Proposal 2013 |
|
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