The Meeting of Shareholders for Year 2015 The Meeting of Shareholders for Year 2015 Notice of the meeting With supporting documents Invitation Letter A copy of the Minutes of the General Meeting of Shareholders for year 2014 Information on proposed directors The Detail of Auditors Guidelines for Proxy appointment, registration and identificaiton documents required to attend and vote in the General Meeting of Shareholders The detail of Director (Proxy for Shareholder) The Articles of Association, concerning the Shareholders’ Meeting Proxy forms Form A Form B Form C A map of meeting place Minutes of Annual General Meeting of Shareholders for year 2015
