Invitation to the 43rd Annual General Shareowners’ Meeting 2008 |
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Enclosure : |
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1. A copy of minutes on the 42nd Annual General Meeting 2007 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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4. The Company’s Articles of Association Concerning the Annual General Meeting |
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5. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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6. Proxy form B |
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7. The Process of Registration for the 43th Annual General Meeting 2008 |
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8. The meeting location map. |
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9. Registration form (Please bring this form for registration on the meeting date) |
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Proxy form A |
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Proxy form C |
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