Audited Yearly F/S And Consolidated F/S (F45-3)
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Financial Statement Yearly 2008
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Revise duties & responsibilities of the audit committee
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Announcement of AGM date & dividend payment
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Notification of Company's 2009 Additional Holiday
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Clarifications on company's performances in the Q3/2008
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Reviewed Quarter 3 and Consolidated F/S (F45-3)
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Financial Statement Quarter 3/2008
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The Change of Director
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Notification of Company's 2009 Annual Holidays
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Invite to propose 2009 AGM agenda & to nominate BOD members
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Clarification on company's performance in the Q2/2008
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