sixth annual general meeting on sunday, 8 august 2010

8/10/2019 Sixth Annual General Meeting on Sunday, 8 August 2010

1/26

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11/26

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13/26

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14/26

ACKCTEM DH-HY =-=99-

4=FmTHDCG[S B[K, @HFFMOMQ.

CFDHJG GUYGFKC[WQG

LHQ [EG SGMQ 1995-93 (Ms hf 4=.94.1993)

GUYGFKC[WQG

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[h Gbgdtrcdcty Demrogs =711;9.99 Ay Jmcftgfmfdg Demrogs ?57579.99

[h Tgdurcty Demrogs

71799.99

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15/26

ACKCTEM DH-HY EHWTCFO THDCG[S B[ K, @HFFM O M Q,

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16/26

ACKCTEM DH-HY EHWTCFO THDCG[S B[K, @HFFMOMQ.

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LHQ [EG SGMQ 199-=9 (Ms hf 4=.94.19=9)

BCMACW[CGT

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17/26


CFDHJG & GUYGFKC[WQG

LHQ [EG SGMQ 1993-=9 (Ms hf 4=.94.19=9)

GUYGFKC[WQG

CFDHJG

[h Gbgdtrcdcty Demrogs =3


18/26


DMTE MDDHWF[

LHQ [EG SGMQ 1993-=9 (Ms hf 4=.94.19=9)

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19/26

CF[QHKWD[HQS T[M[GJGF[

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mjg hl teg Thdcgty

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93.95.1993

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93.95.1993

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93.95.1993

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93.95.1993

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93.95.1993

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93.95.1993

> Kcrgdthr

93.95.1993

> Qs. 1,99,1 Trc Q.@.@mamsc, Tr. Mukcthr, Ormkg-CC

Decfsurme Tua-Kcvcschf

> Bhdmbby hf =7.9?.19=9

Mukct Hllcdgr


20/26

ACKCTEM DH-HYGQM[C\G EHWTCFO THDCG[S B[K.

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mukct hl teg mahvg fmjgk shdcgty hf teg amscs hl mvmcbmabg ahh`s mfk rgdhrks wecde wgrg

prhkudgk ay teg shdcgty mt teg tcjg hl mukct.

M dhjpbcmfdg rgphrt ufkgr sgdtchf

3=(1)

hl teg _ADT Mdt

=354 sehubk

ag sgft th teg

Msscstmft Kcrgdthr hl dh-hpgrmtcvg Mukct Ehhoeby Qmfog hf teg amscs hl Mukct hasgrvmtchf.

M ogfgrmb fhtcdg wms cssugk th mbb kgathrs, drgkcthrs, hr jgjagrs ms teg dmsg jmy ag th

vgrcly tegcr kgact, drgkct, mfk semrg ambmfdgs ms mt 4=st Jmrde

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sude teg mddhufts pbmdgk ay teg Ahmrk hl Kcrgdthrs ems aggf tm`gf cfth dhfsckgrmtchf.

YQCJM LMDCG

Mukctgk shdcgty cs m prcjmry ehuscfo shdcgty rgocstgrgk vckg cts

rgocstrmtchf Fh


21/26

Ymog Fh. 1

MT[CMC8G DMYC[MB

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31999.99. Kurcfo tecs ygmr mf mjhuft hl Qs.;99.99 ems aggf mknustgk wcte tecs egmk hl

mddhuft.

TEMQG TWTYGFTG 0 Ambmfdg hl semrg suspgfsg sthhk mt Qs. = Ms hf 4=st Jmrde,19=9 teg ambmfdg hl Kgvgbhpjgft Lufk

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hl Mddhuft "9;17-99-=9=-99=-=


22/26

Ymog Fh. T

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a)

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d)

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teg dhursg hl mukct whr`.

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DCCCFTWQM TWA-KC\CTCHF


23/26

AWKOG[ LHQ [EG SGMQ 19=9-==

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24/26

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26/26

sixth annual general meeting on sunday, 8 august 2010

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