SHAREHOLDER'S MEETING

Date Submitted: 09/08/2017

Invitation of the Extraordinary Shareholders Meeting 2017

Invitation of the Extraordinary Shareholders Meeting 2017 Download file: Here- Các biểu mẫu dùng tại ĐHĐCĐ bất thường năm 2017- Các Tờ trình và báo cáo tại ĐHĐCĐ bất thường...

Date Submitted: 09/08/2017

Documents and forms of the Extraordinary Shareholders Meeting 2017

Documents and forms of the Extraordinary Shareholders Meeting 2017 Download file: HereForms: HereDocuments: Here

Date Submitted: 18/03/2017

Minutes of the Annual Shareholders Meeting 2017

Minutes of the Annual Shareholders Meeting 2017 Download file: Here

Date Submitted: 17/03/2017

Resolution of the Annual Shareholders Meeting 2017

Resolution of the Annual Shareholders Meeting 2017 Dowload file: Here

Date Submitted: 25/02/2017

Notices and forms of the Annual Shareholders Meeting 2017

Notices and forms of the Annual Shareholders Meeting 2017 Download file: Here

Date Submitted: 20/02/2017

Documents of the Annual Shareholders Meeting 2017

Documents of the Annual Shareholders Meeting 2017 Download file: Here

Date Submitted: 31/08/2016

Minutes of the Annual Shareholders Meeting 2016

Minutes of the Annual Shareholders Meeting 2016 Download file: Here

Date Submitted: 31/08/2016

Resolution of the Annual Shareholders Meeting 2016

Resolution of the Annual Shareholders Meeting 2016 Download file: Here

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