| DOWA HOLDINGS CO LTD | 27/06/2007 AGM | |
|---|---|---|
| 1 | Amendment of article of association | |
| 2 | Election of directors | |
| 2.1 | Elect Director 1 | |
| 2.2 | Elect Director 2 | |
| 2.3 | Elect Director 3 | |
| 2.4 | Elect Director 4 | |
| 2.5 | Elect Director 5 | |
| 2.6 | Elect Director 6 | |
| 2.7 | Elect Director 7 | |
| 3 | Election of corporate auditors | |
| 3.1 | Elect Auditor 1 | |
| 4 | Election of reserve corporate auditors | |
| 5 | Appointment of independent auditors | |
| 6 | Reviewing remuneration amount to directors/corporate auditors | |
| 7 | Adoption of anti-takeover measure | |