Documents
General Meeting of Shareholders
Annual
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Meeting Minutes of the AGM 2019
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Resolution of the AGM 2019
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Extraordinary General Meeting
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Minutes and Resolution of the EGM 2019
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Power of Attorney
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Invitation letter
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Agenda of the EGM 2019
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Working regulations of the EGM 2019
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Submission No. 09/2019/ TT-ĐHĐCĐ – CMC regarding “Approval of resignation of BOD’s members and Election of additional members fo
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