IMP – Documents of AGM 2019

By Quốc Huy
17/04/2019 - 16:55

1. Invitation to AGM 2019 IMP

2. Agenda of AGM 2019 IMP

3. Form of Proxy to attend AGM 2019 IMP

4. Ground Rules AGM 2019 IMP

5. Report & Performance evaluation of BOD 2018 – Plans 2019

6. Business performance of BOM 2018-Plans 2019

7. Performance report & assessment 2018 of SB

8. Independent Auditor’s report

9. Report on Operating Expenses of BOD&SB 2018

11. Proposal on selection independent auditing firm

12. Proposal on Profit distribution 2018 & plan dividend 2019

13. Proposal on Distribution to S&T Development fund 2019

 

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INTRODUCTION VIDEO