Shareholders' meeting

Annual Abnormal Collect shareholders' opinions in writing
Date Title
Year filter:
04/09/2019 | 04:28 PM GMS Resolution - Approved by the 1st Collecting Shareholders’ written opinions - FY 19-20
04/09/2019 | 04:24 PM Vote counting record - The 1st Collecting Shareholder's written opinions - FY 19-20
19/08/2019 | 05:43 PM The proposal 02 - General Meeting of Shareholders - 19/8/2019
19/08/2019 | 03:54 PM Draft Resolution General meeting of shareholders (asking for opinoion of shareholders in writting) 19/8/2019
19/08/2019 | 03:50 PM The proposal 05 - General Meeting of Shareholders - 19/8/2019
19/08/2019 | 03:50 PM The proposal 04 - General Meeting of Shareholders - 19/8/2019
19/08/2019 | 03:50 PM The proposal 03 - General Meeting of Shareholders - 19/8/2019
19/08/2019 | 03:49 PM The proposal 01 - General Meeting of Shareholders - 19/8/2019
19/08/2019 | 03:48 PM Shareholders opinion collection in writing form
19/08/2019 | 03:48 PM Regarding to the writing collection opinions of shareholders -19/8/2019
12/07/2019 | 12:05 PM Resolution 02 General meeting of shareholders (approved by shareholders in theform of collecting written opinions) 12/7/2019
12/07/2019 | 12:03 PM Vote counting record 02 - 12/7/2019
01/07/2019 | 12:09 PM Draft Resolution - General Meeting of Shareholders (approved by Shareholder in the form of collecting written opinons)
01/07/2019 | 12:08 PM REGULATIONS ELECTION MEMBER AND INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN TERM OF 2019 - 2024 FOLLOWING THE FORM OF COLLECTING WRITTEN OPINIONS IN 2019
01/07/2019 | 12:08 PM The proposal 02 - General Meeting of Shareholders - 1/7/2019
01/07/2019 | 12:08 PM The proposal 01 - General Meeting of Shareholders - 1/7/2019
01/07/2019 | 12:07 PM Shareholders opinion collection in writing form
01/07/2019 | 11:59 AM Regarding to the writing collection opinions of shareholders
01/07/2019 | 11:49 AM Resolution 01 General meeting of shareholders
01/07/2019 | 11:47 AM Vote counting record
19/06/2019 | 10:58 AM Shareholders opinion collection in writing form
19/06/2019 | 10:58 AM Regarding to the writing collection of shareholders' opinions
19/06/2019 | 10:52 AM The proposal 01 - General Meeting of Shareholders - 06/18/2019
19/06/2019 | 10:51 AM The proposal 02 - General Meeting of Shareholders - 06/18/2019
19/06/2019 | 10:51 AM The proposal 03 - General Meeting of Shareholders - 06/18/2019
19/06/2019 | 10:49 AM The proposal 04 - General Meeting of Shareholders - 06/18/2019
19/06/2019 | 10:45 AM Draft Resolution - General Meeting of Shareholders (approved by Shareholder in the form of collecting written opinons)
Contact us

Thank you for visiting our website. Please contact us via the form below. We will get back to you as soon as possible.

Please enter your name.
Please enter your phone.
Please enter your email.
Category Collaboration with TTC AgriS
Chatbot
Chào bạn! Tôi có thể giúp gì cho bạn về AgriS?

✦ Nội dung do AI trả lời, có thể không chính xác hoàn toàn