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Appointment Chairman of BOD & The Audit Committee
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Resolution of AGM 2009
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Notification of AGM 2009 on website
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Name list of Nominated Directors proposed to AGM
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MD&A for the year 2008
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Approved the 2008 result & the 2009 AGM and dividend payment
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Audited Yearly F/S And Consolidated F/S (F45-3)
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Financial Statement Yearly 2008
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Report on the usage of the capital increasing
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The established of the associated company
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The resignation of director of the board
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Invitation to propose AGM Agenda and Nomination of Director
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