二零零八年度股東周年大會通告
2009-04-08NOTICE OF 2008 ANNUAL GENERAL MEETING
2009-04-08建議選舉董事及監事建議修訂公司章程及股東周年大會通告
2009-04-08PROPOSAL FOR ELECTION OF DIRECTORS AND SUPERVISORS PROPOSED
2009-04-08二零零八年度股東周年大會的代表委任表格
2009-04-08FORM OF PROXY FOR THE 2008 ANNUAL GENERAL MEETING
2009-04-08回執
2009-04-08REPLY SLIP
2009-04-08