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Name&Scope of Work of the Audit Committee
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Approval of the appointment of the Audit Comm.
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Approved of the Q1-09 result
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MD&A Q1-09
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Reviewed Quarter 1 and Consolidated F/S (F45-3)
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Financial Statement Quarter 1/2009
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Dissemination of the Minutes of 2009 AGM on Website
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Name of Member & Scope of work of Audit Com.(Edit)
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Name of Members & Scope of Work of Audit Com.
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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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