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REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING 09-13 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 09-13 NOTICE OF EXTRAORDINARY GENERAL MEETING 09-13 (1) CONNECTED TRANSACTION: ENTERING INTO THE NEW NON-COMPETITION AGREEMENT (2) PROPOSED APPOINTMENTS OF DIRECTORS (3) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING 09-13 ANNOUNCEMENT PROPOSED CHANGES OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR 09-09 ANNOUNCEMENT - (1) PROPOSED A-SHARE OFFERING AND RELATED MATTERS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED RULES OF PROCEDURE; AND (3) PROPOSED FORMULATION OF AND AMENDMENTS TO OTHER RELEVANT CORPORATE GOVERNANCE RULES 09-09
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