(1) Recommendation of final dividend; (2) re-election of Directors; (3) general mandate to repurchase the Company's own shares; (4) adoption of the new Articles of Association; and (5) Annual General Meeting for Year 2004
(1) Recommendation of final dividend; (2) re-election of Directors; (3) general mandate to repurchase the Company's own shares; (4) adoption of the new Articles of Association; and (5) Annual General Meeting for Year 2004
