Monday, 02/08/2021 11:17

SBT: The written resolution of general meeting of shareholders

The written resolution of general meeting of shareholders of Thanh Thanh Cong - Bien Hoa Joint Stock Company as follows: 

Attached Files:
20210802_SBT 210802 Information on Vote Counting Record.pdf
20210802_SBT 210802 Resolution on Dividend Payment.pdf
20210802_SBT 210802 Resolution on the Amendment of the Charter.pdf
20210802_SBT 210802 Resolution on the Amendment of the Regulations.pdf
20210802_SBT 210802 Vote Counting Record.pdf
20210802_SBT 210802 Resolution on the List of nominated candidates.pdf
20210802_SBT 210802 Resolution on the Result of the Election of Replacing Members.pdf

HOSE

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