Extraordinary General Meeting of Shareholders 2017

Extraordinary General Meeting of Shareholders 2017

REPORT 63.2017 BOARD OF DIRECTORS DISMISS MS. TRAN HAI ANH & VOTE MR. NGUYEN TIEN DUNG AS THE CHAIRMAN OF BOARD OF DIRECTORS

13/11/2017 10:37:00

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RESOLUTION NO.46 BOARD OF DIRECTORS DISMISS MS. TRAN HAI ANH & VOTE MR. NGUYEN TIEN DUNG AS THE CHAIRMAN OF BOARD OF DIRECTORS

13/11/2017 10:33:00

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RESOLUTION NO.45.2017. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017

13/11/2017 10:23:00

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MINUTE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017

13/11/2017 10:21:00

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ADDITIONAL MEMBERS OF THE BOARD OF DIRECTORS 2015-2020

09/11/2017 12:00:00


APPROVE THE DISMISS OF MEMBER OF THE BOARD OF DIRECTORS

09/11/2017 11:58:00


ADJUSTMENT OF MEMBERS OF THE BOARD OF DIRECTORS 2015-2020

09/11/2017 11:56:00

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EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017

09/11/2017 11:51:00

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RESOLUTION NO.42.2017. TIME OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017

26/10/2017 16:47:00

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THE TIME OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017

26/10/2017 16:45:00

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