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Notice Year 2013 :

Attachment:

  • Copy of the Minutes of the Extraordinary General Meeting of Shareholder No. 1/2013 which was held on February 14, 2013
  • Profiles of the retiring Directors to support the consideration in Agenda 10 : To consider and elect directors to replace those the retiring on rotation
  • Definition of the independent directors to support the consideration of Agenda 10 : To consider and elect directors to replace those the retiring on rotation
  • Information and resumes of directors to support the Agenda 11 : Consideration of appointment of the additional directors.
  • The Company’s Article of Association which related to the 2013 Annual General Meeting of Shareholders
  • Rules and procedures for attending the meeting , granting the proxy and voting
  • Proxy
  • Information of independent director to support an appointment of proxy (in case of such director is appointed as a proxy)
  • Documents and evidences required to be presented at the meeting.
  • Map of the Meeting venue.


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