VI
EN
Documents of General Meeting of Shareholders 2018
Table Of Contents
Table Of Contents
Vinacontrol Group Corporation would like to send to shareholder annoucement about "The annual general meeting of shareholders year 2018"
To get detail information about "The annual general meeting of shareholders year 2018" please see our attached:
- Announcement of the annual general meeting of shareholders year 2018 - Clike here to download
- Confirmation/ Proxy Form - Clike here to download
- Announcement for Election Nomination - Clike here to download
- Election Form - Clike here to download
- Nomination Annoucement - Clike here to download
- CV form - Clike here to download
Please see Vinacontrol's report and document use for "The annual general meeting of shareholders year 2018"
- Proposal - Business results and profit distribution plan - year 2017 - Click here to download
- Proposal - Business plan - year 2018 - Clike here to download
- Proposal - Change of the Company's legal representative - Click here to download
- Proposal - Amending the Company's Charter - Click here to download
- Proposal - Issuance of Corporate Government Requlation of the Company - Click here to download
- Proposal - Remuneration of the BOD and Audit Committee - Click here to download
- Proposal - Selection of an independent audit firm - year 2018 - Click here to download
- Combined Financial Statements for the year ended 31 December 2017 - Click here to download
- Consolidated - financial statements for the year ended 31 December 2017 - Click here to download
Best Regards
