AgriS - Shareholders' meeting

Date	Title	Year filter: 2020 2025 2023 2021 2020 2019 2018
10/09/2020 \| 04:32 PM	2nd vote counting record shareholder's opinion collection form in writing
10/09/2020 \| 04:31 PM	2nd Resolution of general meeting of shareholders approved by shareholder in the form of collecting written opinions
10/09/2020 \| 04:28 PM	Disclosure of information 2nd collecting shareholder's opinion in written form
10/09/2020 \| 04:13 PM	Curriculum vitae used for candidates participating in the election for Board members of BOD - Ms Vo Thuy Anh
29/08/2020 \| 01:38 PM	Resolution of general meeting of shareholder approved by shareholder in the form of collecting written opinion
29/08/2020 \| 01:32 PM	Vote counting record shareholders's opinion collection form in writing
11/08/2020 \| 04:34 PM	Shareholders opinion collection in writing form
11/08/2020 \| 04:30 PM	Nomination form member of BOD
11/08/2020 \| 04:30 PM	Self-Nomination application member of the BOD
11/08/2020 \| 04:26 PM	Curriculum vitae used for candidates participating in the election for Board members of BOD
11/08/2020 \| 04:23 PM	Proposal 01 of Regarding amendment of internal regulations on corporate governance)
11/08/2020 \| 04:23 PM	Proposal 01 of Regarding the amendment of the Company Charter
11/08/2020 \| 04:19 PM	Proposal 01 of Regarding adjustment the number of members of the Board of Directors
11/08/2020 \| 04:17 PM	Announcement for candidacy and nomination/or a member of the Board of Directors
11/08/2020 \| 04:06 PM	Draft resolution of General meeting of shareholders about Approved by shareholders in the form of collecting written opinions)

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