ALTA tai-lieu-dhcd.

ALTA tai-lieu-dhcd.

Documents of Annual shareholder meeting 2019

  1. Notice of invitation Annual shareholder meeting 2019
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  2. Letter of Authorization attend
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  3. The Meeting’s agenda
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  4. The Annual meeting’s working regulations 2019
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  5. Open letter to The Board of Directors
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  6. Report of Board of Directors
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  7. Report of Board of Managements
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  8. Submission of Board of Directors
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  9. Voting ballot
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