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Hannstarboard Co, Ltd


Meeting Notice

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

NOTICE OF AN EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING

NOTICE OF 2011 ANNUAL GENERAL MEETING

CLOSURE OF REGISTER OF MEMBERS

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (“EGM”)

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR THE 2010 ANNUAL GENERAL MEETING

NOTICE OF 2010 ANNUAL GENERAL MEETING

FORM OF PROXY FOR THE 2009 ANNUAL GENERAL MEETING

NOTICE OF 2009 ANNUAL GENERAL MEETING

Form of Proxy for use at the 2008 Annual General Meeting to be held on Wednesday, April 16, 2008

NOTICE OF 2008 ANNUAL GENERAL MEETING

Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 28 December 2007

NOTICE OF EXTRAORDINARY GENERAL MEETING



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