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Notice of invitation to the meeting of the General Meeting of Shareholders in 2018 (3rd)

  • February 6, 2018
  • 12:00 am

1.Thông báo mời họp-3

2.Chương trình họp-3

3.Mẫu giấy xác nhận hoặc ủy quyền dự họp-3

4.Quy chế tổ chức đại hội

5.Tờ trình thông qua BCTC

6.Tờ trình thù lao HDQT

7.Tờ trình sửa đổi điều lệ

8.Tờ trình ủy quyền cho Chủ tịch HĐQT

9.Tờ trình thay đổi chủ tịch HĐQT và người đại diện theo pháp luật

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  • Explanation letter of profit after tax on the financial statements of quarter 3/2020 20/10/2020
  • Financial Statement Quarter 3 of 2020 20/10/2020
  • The financial statements as at 30/06/2020 were reviewed 14/08/2020
  • Reported financial safety ratio as at 30/06/2020 reviewed 14/08/2020
  • Offices: 10th floor, 184 Tower, No.8 Pham Hung Str, Mai Dich, Cau Giay District, Ha Noi
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