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

June 3, 2017

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

June 1, 2017

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

June 1, 2017

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ANNUAL BOARD OF DIRECTORS REPORT 2017

June 1, 2017

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REPORT OF THE SUPERVISORY BOARD OF SHAREHOLDERS ‘MEETING 2017

June 1, 2017

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SHAREHOLDERS ‘GENERAL MEETING 2017

June 1, 2017

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VOTES

June 1, 2017

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(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

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Sample letter of confirmation of attendance at the 2017 shareholder meeting

May 23, 2017

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CERTIFICATE OF RIGHTS TO JOIN THE ANNUAL SHAREHOLDERS ‘MEETING 2017

May 23, 2017

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

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

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

ANNUAL BOARD OF DIRECTORS REPORT 2017

REPORT OF THE SUPERVISORY BOARD OF SHAREHOLDERS ‘MEETING 2017

SHAREHOLDERS ‘GENERAL MEETING 2017

VOTES

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

Sample letter of confirmation of attendance at the 2017 shareholder meeting

CERTIFICATE OF RIGHTS TO JOIN THE ANNUAL SHAREHOLDERS ‘MEETING 2017

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