ALTA tai-lieu-dhcd.

ALTA tai-lieu-dhcd.

ALTA Company would like to send our respect to the Shareholders: Agenda and the documents of the online Annual General Meeting of Shareholders 2020.

  1. The Meeting’s agenda
    Download
  2. Report of The Board of Management
    Download
  3. Report of The Board of Directors
    Download
  4. Alta’ governance regulations
    Download
  5. Rules for conducting the online annual meeting and e-voting
    Download
  6. The Online Annual meeting’s working regulations 2020
    Download
  7.  Invitation letter
    Download
  8. The Board of Directors’ Proposal
    Download