Shareholder's Meeting

The Annual General Meeting of the Shareholders for the year 2010

Attachment

1.  Copy of Minute of the Ordinary General Meeting of the Shareholders for the yaer 2009

2. The Annual Report Year 2009

3.  Name lists and profiles of the Directors who proposed for re-appointment

4.  Conditions and register procedure for attending the meeting proxy and roting 

5.  Proxy Form

• Proxy Form B

• Proxy Form C

6. Information of Independent Directors for Appointment of Proxy by the Shareholders 

7. Articles of Association of the Company related to the shareholders Meeting

8. Meeting location map