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12012Extraordinary General Meeting of Shareholders The Meeting was held on loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentsusreader033viewer202206060260570ff9c79b1c556c79a611html5thumbnails2jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=3Page 3button div class=ts-imageimg data-url=listed-7112012-minutes-of-theno-12012extraordinary-general-meeting-of-shareholdershtmlpage=3 data-page=3 class=ts-thumb lazyload alt=Page 3: listed companyuaclistedcompanycommisc20120711-UAC-EGM2012 · 7112012 · Minutes of theNo 12012Extraordinary General Meeting of Shareholders The Meeting was held on loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentsusreader033viewer202206060260570ff9c79b1c556c79a611html5thumbnails3jpg width=140 height=200 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12012Extraordinary General Meeting of Shareholders The Meeting was held on loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentsusreader033viewer202206060260570ff9c79b1c556c79a611html5thumbnails5jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=6Page 6button div class=ts-imageimg data-url=listed-7112012-minutes-of-theno-12012extraordinary-general-meeting-of-shareholdershtmlpage=6 data-page=6 class=ts-thumb lazyload alt=Page 6: listed companyuaclistedcompanycommisc20120711-UAC-EGM2012 · 7112012 · Minutes of theNo 12012Extraordinary General Meeting of Shareholders The Meeting was held on loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentsusreader033viewer202206060260570ff9c79b1c556c79a611html5thumbnails6jpg width=140 height=200 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12012Extraordinary General Meeting of Shareholders The Meeting was held on loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentsusreader033viewer202206060260570ff9c79b1c556c79a611html5thumbnails8jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=9Page 9button div class=ts-imageimg data-url=listed-7112012-minutes-of-theno-12012extraordinary-general-meeting-of-shareholdershtmlpage=9 data-page=9 class=ts-thumb lazyload alt=Page 9: listed companyuaclistedcompanycommisc20120711-UAC-EGM2012 · 7112012 · Minutes of theNo 12012Extraordinary General Meeting of Shareholders The Meeting was held on loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentsusreader033viewer202206060260570ff9c79b1c556c79a611html5thumbnails9jpg width=140 height=200 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