| Docment Name | File size | Download |
| Publication on the minutes of the 2013 AGM of shareholders | 298.55 KB |  |
| Resolutions of the Annual General Meeting of Shareholders for the year 2013 | 67.62 KB | |
| 13.Map_2013_attached_13.pdf | 92.52 KB | |
| 11.BLCP_SiteVisit_En_attached 11_2013.pdf | 118.87 KB | |
| Annual Report2012.pdf | 3.99 MB | |
| 10.Information of Director_attached10_En_2013.pdf | 59.57 KB | |
| 9.2_Form B_Encl_9_2013_attach_9_En.pdf | 59.59 KB | |
| 9.1_Form A_Encl6_2013_attach_9_En.pdf | 59.59 KB | |
| Call Agenda & call nominated director proposed from shareholder_Form B - annexed to Criteria for Minority Shareholders for Board Candidate eng | 69.59 KB | |
| Call Agenda & call nominated director proposed from shareholder_invitation letter for Shareholders to propose the Agenda_AGM 2013 | 44.17 KB | |
| Call Agenda & call nominated director proposed from shareholder_Criteria for Minority Shareholders to propose the AGM 2013 | 88.65 KB | |
| Call Agenda & call nominated director proposed from shareholder_criterior for propose board | 96.72 KB | |
| 8.Annual Report Requisition Form_attached 8_2013.pdf | 50.42 KB | |
| Call Agenda & call nominated director proposed from shareholder_ Form A - annexed to Criteria for Minority Shareholders to propose 2013 AGM Agenda | 61.5 KB | |
| 1.factual Details_attached1_2013(revised).pdf | 110.58 KB | |
| Call Agenda & call nominated director proposed from shareholder_propose nominated director | 20.87 KB | |
| 7.Registration Form_Encl_7_2013_En.pdf | 92.33 KB | |
| 6.Meeting rules_attached6_2013.pdf | 96.55 KB | |
| 4.Directors Creditials 2013_En attached4.pdf | 525.38 KB | |
| 5.Articles of Association_attached5_2013.pdf | 78 KB | |
| 2.Minutes of AGM 2012_En.pdf | 250.55 KB | |
| 9.3_Form C_Encl_9_2013_attach_9_En.pdf | 166.13 KB | |
| Notification of Correction of data on agenda 6 in the 2013 AGM invitation letter | 55.6 KB | |
| Invitation Letter AGM 2013 | 108.55 KB | |
Meeting Detail
