ICA Biotechnological & Pharmaceutical

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Resolution Board of Directors 03/2016
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Extraordinary General Shareholders' Meeting 2015
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Announcement Ref: Appointment of new Director General cum Company legal Representative
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Report of 2010 Annual General Meeting of Shareholders
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Annual general Meeting of Shareholders in 2010
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Closing of the list of Shareholders to be paid dividends of 2009 and Annual General Meeting of Shareholders in 2010
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Audited Financial Report in 2008 and plan of profit allocation 2009
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Report of Board of Management
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Report of Inspection Committee
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Report on operation 2008 & its plan 2009
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Resolution of ICA Shareholders Meeting 2009
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Statement of plan of Profit allocation, Dividends payment and BOM and Inspection Committee's benefit for the year 2009
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Statement of Profit allocation, Dividends payment and BOM's benefit for the year 2008
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Statement of Ratify the title Chairman of Board cum Director General in 2009
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Statement of selection of audit company for 2009
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Suggestion form of Dividend Receiving by Bank Transfer
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Suggestion form of Divivend Receiving by Cash
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Announcement Ref.: Payment for 2008's dividend
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Regulation on assignment of Stocks and Related issues
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Application for share assignment Form
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