2014
| Year | File | Download |
| 2014 | Minute of Annual General Meeting 2014 |  |
| NOTICE OF THE ANNUAL GENERAL MEETING 2014 | | |
| Attached 1 : Registration form (By TSD) | | |
| Attached 2 : Minute AGM of 2013 | | |
| Attached 3 : Annual Report of 2013 (This particular upload on website within 07/01/14) | | |
| Attached 4 : Information of directors | | |
| Attached 5 : Qualification of independent directors | | |
| Attached 6 : Scope and authority | | |
| Attached 7 : Information of the auditor | | |
| Attached 8 : Articles of association | | |
| Attached 9 : Proxy (B is recommended) | ||
| Proxy Form A | | |
| Proxy Form B | | |
| Proxy Form C | | |
| Attached 10 : Information of independent | | |
| Attached 11 : Rules for registration | | |
| Attached 12 : Map of Golden Tulip | | |
| Post Date : 26 December 2013 | ||
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