ANNUAL GENERAL MEETING
Amending Board's Report - Annual General Meeting Documents 2019
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https://file.hstatic.net/1000223142/file/bao_cao_cua_hdqt_ve_kdkd_kd_2019_sua_doi_b33636e10baa40818effa6e3cae31c48.pdf
Annual General Meeting 2019 Documents
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https://file.hstatic.net/1000223142/file/2019_agm_documents_v1_d3d2a676e5fb438c876bbeeaded10e5e.rar
Annual General Meeting 2019 Invitation
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https://file.hstatic.net/1000223142/file/thong_bao_moi_hop_agm_2019_e24fe95578e84c258a6892665c076ed2.pdf
Extraordinary General Meeting 22.1.2019 Meeting Minutes
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http://file.hstatic.net/1000223142/file/bb_hop_dhdcd_22.1.2019.pdf
General Meeting of Shareholders 22.1.2019 Resolution
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http://file.hstatic.net/1000223142/file/nq_dhdcd_22.1.2019.pdf
Bài viết gần đây
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EGM dated 05/01/2024 - Minute and Resolution
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EGM dated 05/01/2024 - Report on voting result for Supervisory Board member election
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EGM dated 05/01/2024 - Report on voting result
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EGM dated 05/01/2024 - Document
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Annual General Meeting 2023 - Meeting minute and Resolution
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Annual General Meeting 2023 - Report on voting result