General Meeting of Shareholders
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- Charter of organization and operation of An Giang Import-Export Joint Stock Company. (7th Amendment, 29/04/2021)
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18:29 29/04/2021
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- Agenda of the General Meeting of Shareholders 2021
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18:28 08/04/2021
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- Establishment of Specialized Committees, Chairman and Secretary at the General Meeting.
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18:27 08/04/2021
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- Regulations of the General Meeting of Shareholders 2021.
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18:26 08/04/2021
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- Regulations on election at the General Meeting of Shareholders 2021.
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18:25 08/04/2021
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- Report of the Board of Directors on task performance in 2020 and development orientation in 2021.
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18:24 08/04/2021
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- Report of the Board of Directors on summarizing the third term (2016 - 2020).
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18:24 08/04/2021
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- Report of the General Director on business performance, investment in 2020 and business plan, investment in 2021
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18:23 08/04/2021
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- Audited 2020 Separate Financial Statements
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18:21 08/04/2021
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- Audited 2020 Consolidated Financial Statements
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18:20 08/04/2021
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- Report of the Supervisory Board;
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18:18 08/04/2021
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18:17 08/04/2021
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- Report on Profit Distribution in 2020.
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18:16 08/04/2021
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- Report on plan targets in 2021
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18:15 08/04/2021
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- Report on remuneration and reward for the Board of Directors, Supervisory Board, and Secretary in 2021.
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18:14 08/04/2021
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- Report on selecting the auditing unit in 2021
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18:13 08/04/2021
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- Report on amending the Charter and Regulations.
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18:13 08/04/2021
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- Amendments and supplements to the Company’s Charter;
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18:12 08/04/2021
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- Amendments and supplements to Internal regulations on Corporate governance.
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18:11 08/04/2021
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- New draft Regulation on operation of the Board of Directors.
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18:10 08/04/2021
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