Notice of invitation to the 2019 Annual General Meeting of Shareholders, attendance registration form, authorization form and meeting documents

Shareholders relations Legal documents Financial report Annual report General Meeting of Shareholders Management report Shareholder news

Notice of invitation to the 2019 Annual General Meeting of Shareholders, attendance registration form, authorization form and meeting documents

19.03.2019

Please see details here:

Cbtt tb moi hop

Quy chế làm việc tại ĐHĐCĐ

2. Tờ trình thông qua BC kết quả thực hiện khkd 2018 và kế hoạch kinh doanh năm 2019

3. Bc kết quả thực hiện Khkd năm 2018 và Khkd năm 2019

4. Ttr thông qua bctc hợp nhất và riêng năm 2018 kiểm toán

5. Ttr thông qua phương án phân phối lợi nhuận năm 2018

6. Bc của hđqt về công tác quản trị năm 2018

7. Bc hoạt động của BKS năm 2018

8. Bc thực hiện NQ đhđcđ thường niên năm 2018

9. Ttr thông qua thù lao của HĐQT, BKS năm 2018 và kế hoạch thù lao của HĐQT, BKS năm 2019

10. Ttr tăng vốn điều lệ

11. Ttr về việc sửa đổi, bổ sung Điều lệ của Công ty

12. Ttr vv sửa đổi, bổ sung ngành nghề kinh doanh của cty

13. Ttr vv lựa chọn đơn vị kiểm toán bctc năm 2019

14. Ttr uỷ quyền cho HĐQT quyết định và phê duyệt các QĐ đầu tư

15. Ttr uỷ quyền cho HĐQT ký kết hợp đồng, giao dịch với ng có liên quan

16. Thể lệ biểu quyết

Related news

Disclosure of minutes and resolutions of the 2019 Annual General Meeting of Shareholders

Disclosure ON ORGANIZATION OF THE ANNUAL AGM 2019

Disclosure of HPX's 2019 Annual General Meeting of Shareholders