Documents for the 2023 Annual General Meeting of Shareholders of Ha Long Canned Food Joint Stock Corporation

Shareholder Information |

03.04.2023

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9 files

Attachments (9)

1. Thư mời họp ĐHCĐ - AGM invitation 2023 PDF • 1.3 MB View

10.1. TT so 01 - Thong qua BCTCHN 2022 PDF • 672.6 KB View

10.2. TT so 02 - Phan phoi loi nhuan nam 2022 PDF • 824.1 KB View

10.4. TT so 04 - Ke hoach SXKD 2023 PDF • 684.5 KB View

10.5. TT so 05 - Thu lao HDQT PDF • 707.3 KB View

10.6. TT so 06 - dieu chinh nganh nghe KD PDF • 1.5 MB View

2. Chuong trinh hop - Agenda PDF • 837.1 KB View

3. Giay uy quyen-Authorization letter PDF • 827.9 KB View

4. Quy che to chuc ĐHCD - AGM Organization regulations PDF • 4.2 MB View

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