BOD's resolutions : interim dividend payment and change in scope of duties of Audit Committee
Appoint new director and change the Company's authorized signatories
Appointment of the Chief Executive Officer
Report on the results of the sale of Warrants (F 53-5)
Investment in Information Highway
Form to Report on names of members and scope of work of Audit Committee (add chairman of committee)
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Resignation of Chairman of the Audit committee and appointment of new member of Audit Committee
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2014
Dissemination the minute of the 2014 Annual General Meeting of Shareholders on website
The issuance of the debenture of the Company's subsidiary
Form to report on names of members and scope of work of the Audit Committee(F24-1)
Resolution of the 2014 Annual General Meeting of Shareholders
