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Attachment 3: Brief history of directors whose terms are due to resign
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Attachment 4 : Information on Auditors’ profile
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Attachment 5 : The Company’s Articles of Association relating to the Shareholder’s Meeting
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Attachment 6 : List and Details the Indepenent Ditector’s
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Attachment 7 : Guidelines for Attending the Meeting of Shareholders
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Attachment 8 : Proxy Form A.
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Attachment 8 : Proxy Form B.
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