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Shareholders' meeting

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Minutes of resolutions of the Annual General Meeting of Shareholders in 2022
27/04/2022
Documents of the General Meeting of Shareholders in 2022 (adjusted and supplemented)
25/04/2022
Invitation letter and documents for the 2022 General Meeting of Shareholders (Additional documents)
21/04/2022
Minutes and resolutions of the Annual General Meeting of Shareholders in 2021
29/04/2021
Notice of meeting invitation and documents of the Annual General Meeting of Shareholders in 2021
08/04/2021
Minutes and resolutions of the Extraordinary General Meeting of Shareholders in 2020
07/10/2020
Invitation letter and documents for the 2020 Extraordinary General Meeting of Shareholders
02/10/2020
Resolution of the Annual General Meeting of Shareholders in 2020
10/04/2020
Minutes and resolutions of the 2019 Annual General Meeting of Shareholders
30/03/2019
Resolution of the 2018 Annual General Meeting of Shareholders
10/04/2018
Report and report to the 2018 Annual General Meeting of Shareholders
10/04/2018
Minutes and resolutions of the 2017 Annual General Meeting of Shareholders
31/05/2017
Minutes and resolutions of the 2016 Annual General Meeting of Shareholders
24/04/2016
Minutes and resolutions of the 2015 Extraordinary General Meeting of Shareholders
12/12/2015
Minutes and resolutions of the Annual General Meeting of Shareholders in 2015
31/01/2015
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