Dương Vũ | QPXANH - Part 33

PROGRAM OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017 HIEP KHANH TEA JOINT STOCK COMPANY

June 1, 2017

| Financial Report

1501002361_chu-o-ng-tri-nh-da-i-ho-iDownload

REPORT OF THE BOARD OF DIRECTORS ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017

June 1, 2017

| General Meeting of Shareholders, Invest Relation

1501002216_ba-o-ca-o-ke-t-qua-thu-c-hie-n-khsxDownload

ANNUAL BOARD OF DIRECTORS REPORT 2017

June 1, 2017

| General Meeting of Shareholders, Invest Relation

1501002289_ba-o-ca-o-hoa-t-do-ng-ho-i-do-ng-qua-n-tri-2016Download

REPORT OF THE SUPERVISORY BOARD OF SHAREHOLDERS ‘MEETING 2017

June 1, 2017

| General Meeting of Shareholders, Invest Relation

1501002004_ba-o-ca-o-ban-kie-m-soa-t-cphk-2016-1Download

SHAREHOLDERS ‘GENERAL MEETING 2017

June 1, 2017

| General Meeting of Shareholders, Invest Relation

1501002052_ca-c-to-tri-nh-1Download

VOTES

June 1, 2017

| Information Disclosure, Invest Relation

(Tại cuộc họp Đại hội đồng cổ đông thường niên năm 2017Công ty cổ phần Chè Hiệp Khánh ngày 02 tháng 06 năm 2017) CÔNG

DRAFT RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017, HIEP KHANH TEA JOINT STOCK COMPANY

June 1, 2017

| Information Disclosure, Invest Relation

1501002098_nghi-quye-tDownload

Sample letter of confirmation of attendance at the 2017 shareholder meeting

May 23, 2017

| Information Disclosure, Invest Relation

1495546989_thu-moi-hop-dhdcd-thuong-nien-2017-1-Download

CERTIFICATE OF RIGHTS TO JOIN THE ANNUAL SHAREHOLDERS ‘MEETING 2017

May 23, 2017

| Information Disclosure, Invest Relation

1501002429_gia-y-uy-quye-nDownload

INVITATION TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017

May 23, 2017

| Information Disclosure, Invest Relation

1495546989_thu-moi-hop-dhdcd-thuong-nien-2017-1-1-1Download

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QPXANH

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Vietnam has always been an agricultural country. For millennia, the lives of the Vietnamese people have always been connected to the land. Unfortunately, the farming method has not changed much in the last hundred years and the lives of farmers have always been harsh. As a result, people have flocked to the big cities, leaving a lot of lands underutilized and many of those who remain have to face extreme uncertainties that come with modernization.

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