| 1 | Elect Chairman of the meeting | |
| 2 | Approve the voting list | |
| 3 | Elect two persons to verify the minutes | |
| 4 | Determine whether the AGM has been duly convened | |
| 5 | Approve the Agenda | |
| 6 | Presentation of Financial Statements and Statutory reports | |
| 7 | Speeches by the chairman and the president. | |
| 8a | Adopt Financial Statements and Statutory reports | |
| 8b | Declare a dividend | |
| 8c | Approve Discharge of Board and President | |
| 9 | Determine the number of Directors | |
| 10 | Approve the remuneration of the Directors and the Auditors | |
| 11 | Re-elect the Board of Directors | |
| 12 | Approve the Nomination Committee for the 2008 AGM | |
| 13 | Approve remuneration policy for senior management | |
| 14 | Amend Articles of Association and approve the division of shares | |
| 15 | Conclusion of the AGM | |
