ICA Biotechnological & Pharmaceutical

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Proxy for information announcement
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Minutes of annual general shareholders meeting (gsm) of ICA
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Statement of Profit allocation, Dividends payment and BOM’s benefit for the year 2007
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Statement selection of audit company for 2008
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Statement ratify the title chairman of board cum director general in 2008
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Statement of Profit allocation, Dividend payment, Board of Management’s benefits 2007 ,and Inspection Committee’s fees 2008
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Resolution annual general shareholders meeting in 2008
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Report of business activities 2007 and business plan 2008
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Financial report 2007 and financial plan 2008
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Board of management’s report and ica’s business plan untill 2010
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General Shareholders Meeting ICA 2008
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