Announcement of Forthcoming Financial Events

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	Announcement of Forthcoming Financial Events

Date	Event
14 May 2008	Reviewed financial results for Q1 2008 to be released
25 April 2008	The detail of the minutes of AGM 2008
18 April 2008	- Unreviewed financial results for Q1 2008 to be released - Balance Sheet Summary (C.B. 1.1) for March 2008 to be released
16 April 2008	The resolutions of the 15^th ordinary shareholders' meeting
20 March 2008	Balance Sheet Summary (C.B. 1.1) for February 2008 to be released
11 March 2008	Annual Ordinary Meeting of Shareholders - Letter concerning appoinment of proxy holder for the annual ordinary meeting of shareholders and infomation of the directors for consideration regarding the appointment of proxy holder Proxy - Proxy Form A - Proxy Form B - Proxy Form C
3 March 2008	Announcement of the 15th Annual Ordinary Meeting of Shareholders on April 11, 2008
29 February 2008	Audited Financial Results for 2007 to be released
20 February 2008	Balance Sheet Summary (C.B. 1.1) for January 2008 to be released
21 January 2008	- Unaudited financial results for 2007 to be released - Balance Sheet Summary (C.B. 1.1) for December 2007 to be released
21 December 2007	Balance Sheet Summary (C.B. 1.1) for November 2007 to be released
30 November 2007	Resolution to enter into a Connected Transaction
20 November 2007	Balance Sheet Summary (C.B. 1.1) for October 2007 to be released
12 November 2007	Reviewed financial results for Q3 2007 to be released
18 October 2007	- Unreviewed financial results for Q3 2007 to be released - Balance Sheet Summary (C.B. 1.1) for September 2007 to be released
20 September 2007	Balance Sheet Summary (C.B. 1.1) for August 2007 to be released
27 August 2007	Audited financial results for Q2 2007 to be released
20 August 2007	Balance Sheet Summary (C.B. 1.1) for July 2007 to be released
19 July 2007	- Unreviewed financial results for Q2 2007 to be released - Balance Sheet Summary (C.B. 1.1) for June 2007 to be released
20 June 2007	Balance Sheet Summary (C.B. 1.1) for May 2007 to be released
18 May 2007	Balance Sheet Summary (C.B. 1.1) for April 2007 to be released
11 May 2007	Reviewed financial results for Q1 2007 to be released
26 April 2007	The detail of the minutes of AGM 2007
20 April 2007	- Unreviewed financial results for Q1 2007 to be released - Balance Sheet Summary (C.B.1.1) for March 2007 to be released
12 April 2007	The resolutions of the 14^th ordinary shareholders' meeting
21 March 2007	Annual Ordinary Meeting of Shareholders Proxy - Proxy Form A - Proxy Form B - Proxy Form C
21 March 2007	Balance Sheet Summary (C.B. 1.1) for February 2007 to be released
8 March 2007	Resolved to convene the 14th Annual Ordinary Shareholders� Meeting on April 12, 2007 starting at 03.00 p.m.
23 February 2007	Audited financial results for 2006 to be released
21 February 2007	Balance Sheet Summary (C.B.1.1) for January 2007 to be released
21 January 2007	- Unaudited financial results for 2006 to be released - Balance Sheet Summary (C.B.1.1) for December 2006 to be released
21 December 2006	Balance Sheet Summary (C.B.1.1) for November 2006 to be released
21 November 2006	Balance Sheet Summary (C.B.1.1) for October 2006 to be released
14 November 2006	Reviewed financial results for Q3 2006 to be released
21 October 2006	- Unreviewed financial results for Q3 2006 to be released - Balance Sheet Summary (C.B.1.1) for September 2006 to be released
21 September 2006	Balance Sheet Summary (C.B. 1.1) for August 2006 to be released
29 August 2006	Audited financial results for Q2 2006 to be released
21 August 2006	Balance Sheet Summary (C.B. 1.1) for July 2006 to be released
21 July 2006	- Unaudited financial results for Q2 2006 to be released - Balance Sheet Summary (C.B. 1.1) for June 2006 to be released

AGM Resolutions

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