General Meeting of Shareholders

2013

• AGMS 10 May 2013
  • Announcement
  • Invitation
  • The Explaination on agenda of AGMS
  • Minutes of Meeting
  • The Announcement of Meeting's Resolution
  • The Announcement of Dividend Payment 

2012

• AGMS 27 March 2012
  • Announcement
  • Invitation
  • Minutes of Meeting
  • The Announcement of Meeting's Resolution
  • The Announcement of  Dividend Payment
    

2011

• EGMS 27 October 2011
  • Announcement
  • Invitation
  • Minutes of Meeting
  • The Announcement of Meeting's Resolution
• EGMS 24 August 2011
  • Announcement
  • Invitation
  • Minutes of Meeting
  • The Announcement of Meeting's Resolution
• AGMS 30 March 2011
  • Announcement
  • Invitation
  • Minutes of Meeting
  • The Announcement of Meeting's Resolution
  • The Announcement of  Dividend Payment
    

2010

• AGMS 29 April 2010
  • Announcement
  • Invitation
  • Minutes of Meeting
  • The Announcement of Meeting's Resolution
  • The Announcement of Meeting's Resolution (Revision)
  • The Announcement of Dividend Payment

GMS Rule of Conduct

 GMS Rule of Conduct

Shareholders Proxy Form

 Shareholders Proxy Form for individual     

 Shareholders Proxy Form for legal entity  

 Shareholders Proxy Form for custodian