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Location：Centron Telecom > Investors > Announcement Announcement
NOTICE OF ANNUAL GENERAL MEETING [2012-05-18]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS RENEWAL OF THE GENERAL MANDATES TO REPURCHASE AND IS [2012-05-18]
FORM OF PROXY FOR ANNUAL GENERAL MEETING — 25 June 2012 [2012-05-18]
NOTIFICATION LETTER [2012-04-30]
REQUEST FORM [2012-04-30]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE [2012-03-30]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE [2012-03-30]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE [2012-03-30]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION [2012-03-29]
Total 30 records, 4 pages, this is page 1   [First] [Previous] [1][2][3][4] [Next] [Last]

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