Shareholders Meeting

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2024 Annual General Shareholder Meeting
Resumes of additional candidate for members of the BOD term 2021-2026
01/04/2024
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Invitation Letter
21/03/2024
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Letter of authorization
21/03/2024
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Agenda AGM
21/03/2024
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Documents Submitted to Shareholders
21/03/2024
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2023 Annual General Shareholder Meeting
Annual Report 2022
03/04/2023
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Invitation Letter
09/03/2023
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Letter of authorization
09/03/2023
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Agenda AGM
09/03/2023
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Documents Submitted to Shareholders
09/03/2023
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2022 Annual General Shareholder Meeting
Invitation Letter
11/05/2022
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Agenda AGM
11/05/2022
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Letter of Authorization
11/05/2022
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Documents Submitted to Shareholders
11/05/2022
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Obtaining shareholders' written opinions in 2021
Ballot for obtaining shareholders' written opinions form
08/07/2021
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Regulation on obtaining shareholders' written opinions in 2021
08/07/2021
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Resolution of the general meeting of shareholders
08/07/2021
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2021 Annual General Shareholder Meeting
Invitation Letter
01/04/2021
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Agenda Annual General Shareholder Meeting
01/04/2021
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Attending certification letter
01/04/2021
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Letter of authorization
01/04/2021
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List of documents
01/04/2021
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2020 Annual General Shareholder Meeting
Presentation
25/06/2020
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Invitation letter
10/06/2020
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Attending certification
10/06/2020
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Letter of authorization
10/06/2020
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List of documents
10/06/2020
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Agenda the 2019 Annual General Shareholder Meering Of Hoa Phat Group JSC
15/03/2019
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Authorization Letter
15/03/2019
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The Certification Of Attending the 2019 Annual General Shareholder Meeting Of Hoa Phat Group JSC
15/03/2019
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Invitation Letter to the Annual Genneral Shareholder Meeting
15/03/2019
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