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
Download PDFRESOLUTION 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
Download PDFRESOLUTION NO.45.2017. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017
13/11/2017 10:23:00
Download PDFMINUTE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017
13/11/2017 10:21:00
Download PDFADDITIONAL 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
Download PDFEXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017
09/11/2017 11:51:00
Download PDFRESOLUTION NO.42.2017. TIME OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017
26/10/2017 16:47:00
Download PDFTHE TIME OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017
26/10/2017 16:45:00
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