Dương Vũ | QPXANH

Report of the Board of Directors 2017 and activities in 2018

July 14, 2018

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| Financial Report

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

July 14, 2018

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| Financial Report

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Working regulations of the Annual General Meeting of Shareholders 2018

July 13, 2018

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| Financial Report

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

July 13, 2018

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| Financial Report

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

July 13, 2018

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| Financial Report

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

July 11, 2018

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| Financial Report

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Statement on the Selection of Auditor for Financial Statements 2018

July 11, 2018

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| Financial Report

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

July 11, 2018

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| Financial Report

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Proposal for Approval of 2017 Audited Financial Statements

July 11, 2018

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Dismissal report and submission for additionals member of the Supervisory Board of Hiep Khanh Tea Joint Stock Company in 2018

July 11, 2018

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| Financial Report

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Author: Dương Vũ

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

Dismissal report and submission for additionals member of the Supervisory Board of Hiep Khanh Tea Joint Stock Company in 2018

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