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Shareholder information
   
 
Attachment 3 - Biography of the Persons to Appoint to Auditor for the year 2008

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Attachment 4 - Biography of the Persons to Appoint to Directors

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Attachment 5 - Directors? Determination of Remuneration of the year 2008 and Directors? Bonus for year 2007

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Attachment 8 - Map of the venue

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Attachment 7 - Proxy Form

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Attachment 6 - Revised Dividend Policy

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Attachment 2 - 2007 Annual Report

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Attachment 1 - Minutes of 2007 Annual Ordinary General Meeting of Shareholders

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Notice for AGM 2008

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Minutes of 2008 Annual General Meeting of Shareholders

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