ANNUAL GENERAL MEETING
Annual Genneral Meeting 2020 - Meeting Minute and Resolution
Đăng bởi Tran Huyen ngày
https://file.hstatic.net/1000223142/file/minute___resolution_agm_2020_281be2a8e735492b8780b1d549a076ba.pdf
Annual General Meeting 2020 - Document
Đăng bởi Tran Huyen ngày
https://file.hstatic.net/1000223142/file/documents-_2020_agm_3d545309303e4aa298a3414b24aa2116.rar
Extraordinary General Meeting 2019 - Meeting Minute and Resolution
Đăng bởi Tran Huyen ngày
https://file.hstatic.net/1000223142/file/bien_ban_hop___nghi_quyet_dhdcd_f57b79020af0438982ad225ff9308500.rar
The third Extraordinary General Meeting of Shareholders 2019 - Document
Đăng bởi Tran Huyen ngày
https://file.hstatic.net/1000223142/file/document_of_egm_-_december_2019_33983b462e7f4c849f74282dfede8805.rar
Extraordinary General Meeting 2019 - Meeting Minute and Resolution
Đăng bởi Tran Huyen ngày
https://file.hstatic.net/1000223142/file/ket_qua_hop_255a2175583d407b9d104e7b19ecb3f2.rar
Bài viết gần đây
-
EGM dated 05/01/2024 - Minute and Resolution
-
EGM dated 05/01/2024 - Report on voting result for Supervisory Board member election
-
EGM dated 05/01/2024 - Report on voting result
-
EGM dated 05/01/2024 - Document
-
Annual General Meeting 2023 - Meeting minute and Resolution
-
Annual General Meeting 2023 - Report on voting result