July, 2018 | QPXANH

Dispatch No. 37_ The General Meeting of Shareholders is not eligible to be conducted on July 16, 2018

July 16, 2018

| No Comments

| Financial Report

1531737337_cong-van-so-37-dai-hoi-dong-co-dong-khong-thanh-congDownload

Report of the Board of Directors 2017 and activities in 2018

July 14, 2018

| No Comments

| Financial Report

1531563290_bao-cao-hoat-dong-cua-hoi-dong-quan-tri-nam-2017-va-hoat-dong-nam-2018Download

Report of the Board of Supervisors on the performance of 2017 and plan for 2018

July 14, 2018

| No Comments

| Financial Report

1531563494_to-trinh-cua-ban-kiem-soatDownload

Working regulations of the Annual General Meeting of Shareholders 2018

July 13, 2018

| No Comments

| Financial Report

1531295702_quy-che-lam-viec-dhcdDownload

Proposal on the issuance of internal corporate governance regulations in accordance with Circular 95/2017 / TT-BTC

July 13, 2018

| No Comments

| Financial Report

1531295784_ban-hanh-quy-che-noi-bo-ve-quan-triDownload

Report of the Board of Directors summarizing 2017 operations and business plan for 2018

July 13, 2018

| No Comments

| Financial Report

1531295784_ban-hanh-quy-che-noi-bo-ve-quan-tri-1Download

Proposal on supplementing the charter of Hiep Khanh Tea Joint Stock Company

July 11, 2018

| No Comments

| Financial Report

1531295854_sua-doi-bo-sung-dieu-le-cua-cong-ty-cp-che-hkDownload

Statement on the Selection of Auditor for Financial Statements 2018

July 11, 2018

| No Comments

| Financial Report

1531295915_to-trinh-lua-chon-don-vi-kiem-toanDownload

Proposal on the approval of the compensation payment plan to the Board of Directors and the Supervisory Board

July 11, 2018

| No Comments

| Financial Report

1531295982_thong-qua-phuong-n-chi-tra-thu-lao-hdqt-bksDownload

Proposal for Approval of 2017 Audited Financial Statements

July 11, 2018

| No Comments

| Financial Report

1531296036_thong-qua-bao-cao-tai-chinh-kiem-toan-2017Download

Month: July 2018

Dispatch No. 37_ The General Meeting of Shareholders is not eligible to be conducted on July 16, 2018

Report of the Board of Directors 2017 and activities in 2018

Report of the Board of Supervisors on the performance of 2017 and plan for 2018

Working regulations of the Annual General Meeting of Shareholders 2018

Proposal on the issuance of internal corporate governance regulations in accordance with Circular 95/2017 / TT-BTC

Report of the Board of Directors summarizing 2017 operations and business plan for 2018

Proposal on supplementing the charter of Hiep Khanh Tea Joint Stock Company

Statement on the Selection of Auditor for Financial Statements 2018

Proposal on the approval of the compensation payment plan to the Board of Directors and the Supervisory Board

Proposal for Approval of 2017 Audited Financial Statements

QPXANH

About Us

Useful Links

Latest Posts

Игровые Автоматы Азино 777 Играть На Деньги

Thông báo thay đổi mẫu dấu

Thông qua phương án đầu tư, mua lại phần vốn góp của Công ty cổ phần đầu tư Công nghiệp Quang Phúc sở hữu trong Công ty TNHH Phát triển Nhà Quang Phúc

Working Hours