Sharehodlers Relationship

26/04/2019 - 10:25:50 PM
Notification of plan holding Annual General Shareholder_Meeting 2019
04/03/2019 - 2:04:52 PM
Annoucement of closing attendant list for Annual General_Meeting of shareholders 2019
10/01/2019 - 8:32:08 AM
Resolution of Extraordinary General Meeting on 27 December 2018
13/12/2018 - 4:01:49 PM
Invitation of EMG (December 27, 2018)

Attachment file: Program of EGM.pdf Meeting document.pdf Nomination letter.pdf CV of new candidate.pdf Draft Resolution.pdf
11/12/2018 - 9:32:16 AM
Announcement of closing attendant list of shareholders for EGM (December 2018)
17/07/2018 - 9:56:09 AM
Resolution of Extraordinary General Meeting on 25th June 2018
15/06/2018 - 4:46:34 PM
EGM on electing BOM,_IC members for new term 2018-2023

The attached file bellow include all documents relating to this meeting and protected by password, please contact to Ms. Hoai to get more information: Ms. Nguyen Thu Hoai Email: hoaint@gds.vn Phone: 0888616424 Download attached files
23/05/2018 - 7:59:20 AM
Announcement of closing shareholder list for 2nd EGM
27/04/2018 - 4:56:47 PM
Closing of attendant list of shareholders for pay out dividend 2017
13/04/2018 - 1:44:45 PM
Minute of Meeting and Resolutions of AGM18

Below attached file is the document relate to the meeting and resolutions of AGM18. For more detail please contact: Ms. Nguyen Thu Hoai Email: hoaint@gds.vn Phone: 0888616424 Download attached files

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