ANNUAL GENERAL MEETING
Extraordinary General Meeting 2019 Documents
Đăng bởi Hsu Timothy ngày
http://file.hstatic.net/1000223142/file/egm_2019-_documents.zip
Extraordinary General Meeting 2019 Agenda
Đăng bởi Hsu Timothy ngày
http://file.hstatic.net/1000223142/file/chuong_trinh_dai_hoi-_egm_2019_agenda.pdf
Extraordinary General Meeting 2019 Invitation
Đăng bởi Hsu Timothy ngày
http://file.hstatic.net/1000223142/file/thong_bao_moi_hop-invitation.pdf
General Meeting of Shareholders 04.10.2018 Resolution
Đăng bởi Công ty cổ phần công nghiệp Ngũ Kim Fortress ngày
http://file.hstatic.net/1000223142/file/nq_dhdcd_04.10.2018.pdf
Annual General Meeting 2018 Meeting Minute and Resolutions
Đăng bởi Pham Ngoc Diep ngày
http://file.hstatic.net/1000223142/file/bien_ban_hop___nghi_quyet_-_meeting_minute___resolution.rar
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