![tai lieu dhcd 2019.png ALTA tai-lieu-dhcd.](https://alta.com.vn/wp-content/uploads/2020/09/tai-lieu-dhcd-2019.png-200x200.png)
ALTA Company would like to send our respect to the Shareholders: Agenda and the documents of the online Annual General Meeting of Shareholders 2021.
- Notice of invitation 2021 Online AGM
Download - Invitation letter
Download - Regulation on organizing 2021 AGM
Download - Confirmation, provide information about shareholders
Download - Rules for conducting the online annual meeting and e-voting
Download - The Meeting’s agenda
Download - Proposal of the Board of Directors
Download - Report of The Board of Directors
Download - Report of The Board of Management
Download