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Jasmine International PCL. Shareholder Meetings
The following are files you can click to download. If you do not have Acrobat Reader to view the files, click here to download Acrobat Reader.

Description

Date Filed

File Size (Kb)

Minutes of the extra-ordinary general meeting of shareholders No. 1/2002

11/2/02 95

Minutes of the annual general meeting No. 1/2001

25/4/01 89.1
Minutes of the extra-ordinary shareholders meeting No. 1/2000

4/9/00

93.2
Minutes of the annual general meeting No. 1/2000

26/4/00

79.7
Minutes of the extra-ordinary general meeting of shareholders No. 2/1999

11/10/99

8
Minutes of the extra-ordinary general meeting of shareholders No. 1/1999

16/8/99

12
Minutes of the annual general meeting No. 1/1999

27/4/99

21
Minutes of the extra-ordinary general meeting of shareholders No. 1/1999

16/8/99

14
Minutes of the extra-ordinary shareholders meeting No. 1/1998

20/8/98

10
Minutes of the ordinary general meeting No. 1/1998

24/4/98

15



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