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Shareholder information
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
Not Action
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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