IMP-Documents for General Meeting of Shareholders 2020

By Quốc Huy
06/04/2020 - 13:18
  1. Working Regulations at the meeting of the General Meeting of Shareholders
  2. Report of the Board of Directors
  3. Statement on audited financial statements 2019
  4. Report of Management Board
  5. Report of the independent auditor
  6. Report of Supervisory Board
  7. Statement on select an independent audit firm
  8. Statement on expenditures of the Board of Directors and Supervisory Board 2019
  9. Statement on operating expenses of BOD and SB in 2020
  10. Statement on Profit distribution and payment of dividend 2018
  11. Statement on issuing shares to increase charter capital
  12. Statement on establishing subcommittees under BOD
  13. Statement on the amendment of the Company’s Charter
  14. Statement on the amendment of Internal Regulations
  15. Statement on dismissal BOD member
  16. Statement of list BOD member for replacements
  17. Draft Resolution of the General Meeting of Shareholders
  18. Election Regulation for BOD members
  19. Power of Attorney attending the General Meeting of Shareholders

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INTRODUCTION VIDEO