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(I) 2014 ANNUAL PROFIT DISTRIBUTION PLAN (II) PROPOSED FACILITY FINANCING AND PROVISION OF FINANCING GUARANTEES TO SUBSIDIARIES
File size:
97.3KB
File Type:
pdf
2015-05-05
Reply Slip for Attendance at the 2015 Second Class Meeting of H Shareholders to be held on Friday, 26 June 2015
123.2KB
2015-04-29
Reply Slip for Attendance at the Annual General Meeting for the Year 2014 to be held on Friday, 26 June 2015
123.8KB
PROXY FORM FOR THE 2015 SECOND CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON FRIDAY, 26 JUNE 2015
44.1KB
Proxy Form for the Annual General Meeting for the Year 2014 to be held on Friday, 26 June 2015
48.5KB
NOTICE OF THE SECOND CLASS MEETING OF H SHAREHOLDERS FOR THE YEAR 2015
107.6KB
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2014
121.0KB
Date of Board Meeting
125.9KB
2015-04-15
Articles of Association (A+H)
225.2KB
2015-04-14
