Appointed new director and Managing Director
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Notification of resignation of the Managing Director
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Notification of resolutions of the 2012 Ordinary Shareholder's Meeting
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Publicity of the 2011 Annual Report on Company's Website
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Notice of the 2012 Ordinary Shareholders' Meeting on Website
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Financial Statement Yearly 2011
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Clarification of operating result for year 2011
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Audited Yearly and Consolidated F/S (F45-3)
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Date and place for 2012 AGM and Dividend Payment
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Resignation of Executives and Appointment of Executive in place of the Resigning Executive
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Notification of Company's 2012 Annual Holidays
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Invite Shareholders to propose the 2012 AGM agenda & to nominate candidate for Board members
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