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General Meeting of Shareholders 2020 documents (2nd meeting, supplementary scenario 2 for 2020 Business Plan due to Covid impact)

08/06/2020

2020 General Meeting of Shareholders Documents

01/06/2020

Notice of 2020 Annual General Meeting of Shareholders.

29/05/2020

Notice of cancellation of the shareholder list dated 09/03/2020 for exercising the right to attend the 2020 Annual General Meeting of Shareholders.

29/04/2020

Notice of record date for exercising the right to attend the 2020 Annual General Meeting of Shareholders.

29/04/2020

Document from Dong Nai Department of Planning and Investment regarding extension of time for organizing the 2020 General Meeting of Shareholders.

09/04/2020

Information disclosure regarding organization of the 2020 Annual General Meeting of Shareholders (Record date for shareholders attending the AGM)

11/02/2020

Resolution and Minutes of the 2019 Annual General Meeting of Shareholders

19/04/2019

2019 Annual General Meeting of Shareholders Documents

05/04/2019

Resolution of the 2012 Annual General Meeting of Shareholders

15/05/2018

Resolution of the General Meeting of Shareholders of ICD Tan Cang - Long Binh JSC 2018.

23/04/2018

2018 Annual General Meeting of Shareholders Documents

09/04/2018

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