Shareholders' meeting

Annual Abnormal Collect shareholders' opinions in writing
Date Title
Year filter:
15/10/2019 | 11:14 AM Resolution annual general meeting of shareholders 2018-2019 - Approving the 2018-2019 operation report and plan for 2019-2020 of BOD
15/10/2019 | 11:13 AM Resolution annual general meeting of shareholders 2018-2019 - Approving the 2018-2019 operational report and the 2019-2020 operational plan of the Audit Committee
15/10/2019 | 11:12 AM Resolution annual general meeting of shareholders 2018-2019 - Approving 2018 - 2019 Business Performance Report of BOM
15/10/2019 | 11:11 AM Resolution annual general meeting of shareholders 2018-2019 - Approving the election of additional member of BOD
15/10/2019 | 11:10 AM Resolution annual general meeting of shareholders 2018-2019 - Approving the Board of Directors' remuneration 2019-2020
15/10/2019 | 11:09 AM Resolution annual general meeting of shareholders 2018-2019 - Authorizing the selection of an independent auditor to audit financial statements for the fiscal year 2019-2020
15/10/2019 | 11:08 AM Resolution annual general meeting of shareholders 2018-2019 - Approving the policy of signing related contracts, transactions of the Company
15/10/2019 | 11:07 AM Resolution annual general meeting of shareholders 2018-2019 - Approving the profit distribution plan for the fiscal year 18-19
15/10/2019 | 11:04 AM Resolution annual general meeting of shareholders 2018-2019 - Approving the Audited Financial Statements for 2018-2019
15/10/2019 | 11:03 AM Resolution annual general meeting of shareholders 2018-2019 - Approving the results to elect additional members of the Board of Directors
15/10/2019 | 11:02 AM Resolution annual general meeting of shareholders 2018-2019 - Approving business plan and profit distribution of the fiscal year 2019 - 2020
15/10/2019 | 11:02 AM Annual general meeting of shareholders 2018 - 2019
04/10/2019 | 10:00 AM Agenda of the FY 2019-2020 AGM
09/09/2019 | 12:52 PM BOD Resolution - Approval of the shareholder list for Annual General Meeting FY 18-19
Contact us

Thank you for visiting our website. Please contact us via the form below. We will get back to you as soon as possible.

Please enter your name.
Please enter your phone.
Please enter your email.
Category Collaboration with TTC AgriS
Chatbot
Chào bạn! Tôi có thể giúp gì cho bạn về AgriS?

✦ Nội dung do AI trả lời, có thể không chính xác hoàn toàn