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General Meeting of Shareholders.

Annual General Meeting of Shareholders 2019 Annual
Annual General Meeting of Shareholders 2019 Published at
Annual General Meeting of Shareholders 2019 Read online
Annual General Meeting of Shareholders 2019 Download
Meeting Minutes of the AGM 2019 Meeting Minutes of the AGM 2019

09/04/2020
Meeting Minutes of the AGM 2019
Meeting Minutes of the AGM 2019
Resolution of the AGM 2019 Resolution of the AGM 2019

09/04/2020
Resolution of the AGM 2019
Resolution of the AGM 2019
Extraordinary General Meeting Of Shareholders 2019 Extraordinary General Meeting
Extraordinary General Meeting Of Shareholders 2019 Published at
Extraordinary General Meeting Of Shareholders 2019 Read online
Extraordinary General Meeting Of Shareholders 2019 Download
Minutes and Resolution of the EGM 2019 Minutes and Resolution of the EGM 2019

04/04/2020
Minutes and Resolution of the EGM 2019
Minutes and Resolution of the EGM 2019
Power of Attorney Power of Attorney

04/04/2020
Power of Attorney
Power of Attorney
Invitation letter Invitation letter

04/04/2020
Invitation letter
Invitation letter
Agenda of the EGM 2019 Agenda of the EGM 2019

04/04/2020
Agenda of the EGM 2019
Agenda of the EGM 2019
Working regulations of the EGM 2019 Working regulations of the EGM 2019

04/04/2020
Working regulations of the EGM 2019
Working regulations of the EGM 2019
Submission No. 09/2019/ TT-ĐHĐCĐ – CMC regarding “Approval of resignation of BOD’s members and Election of additional members fo Submission No. 09/2019/ TT-ĐHĐCĐ – CMC regarding “Approval of resignation of BOD’s members and Election of additional members fo

04/04/2020
Submission No. 09/2019/ TT-ĐHĐCĐ – CMC regarding “Approval of resignation of BOD’s members and Election of additional members fo
Submission No. 09/2019/ TT-ĐHĐCĐ – CMC regarding “Approval of resignation of BOD’s members and Election of additional members fo
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