Documents of the General Meeting of Shareholders

Information disclosure

Disclosure of FINAL DATE LIST OF ORGANIZATION OF AGM 2019
Disclosure of FINAL DATE LIST OF ORGANIZATION OF AGM 2019
11/04/2019
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DISCLOSURE OF INCREDIBLE AGM DATE
DISCLOSURE OF INCREDIBLE AGM DATE
12/09/2018
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DOCUMENTATION OF INCREDIBLE GENERAL MEETING OF SHAREHOLDERS
DOCUMENTATION OF INCREDIBLE GENERAL MEETING OF SHAREHOLDERS
10/09/2018
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CORRECTION OF INFORMATION DISCLOSURE OF INCREDIBLE GENERAL MEETING OF SHAREHOLDERS
CORRECTION OF INFORMATION DISCLOSURE OF INCREDIBLE GENERAL MEETING OF SHAREHOLDERS
10/08/2018
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MINUTES OF ANNUAL AGM 2018
MINUTES OF ANNUAL AGM 2018
27/05/2018
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RESOLUTION 2018 ANNUAL AGM
RESOLUTION 2018 ANNUAL AGM
27/05/2018
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REPORT BECOME A BIG SHAREHOLDER
REPORT BECOME A BIG SHAREHOLDER
23/05/2018
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DISCLOSURE OF INFORMATION DATE OF ORGANIZATION OF ANNUAL GMS 2018
DISCLOSURE OF INFORMATION DATE OF ORGANIZATION OF ANNUAL GMS 2018
16/04/2018
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DOCUMENTATION OF ANNUAL MEETING OF SHAREHOLDERS 2018
DOCUMENTATION OF ANNUAL MEETING OF SHAREHOLDERS 2018
15/04/2018
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DISCLAIMER OF HCMC Department of Planning and Investment Approving the 2018 AGM
DISCLAIMER OF HCMC Department of Planning and Investment Approving the 2018 AGM
11/04/2018
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