Shareholder's Meeting

The Extraordinary General Meeting of the Shareholders No.1/2011

Attachment

1.  Copy of Minute of the Ordinary General Meeting of the Shareholders for the yaer 2011

2. Term and conditions of warrant allocating to existing shareholders (TYM-W1) 

3.  Capital Increase Report Form (F53-4)

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

5.  Proxy Form

• Proxy Form A

• 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