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ALTA Group
  • enEN
    • viVI
  • About Us
  • ALTA News
  • Business
    • Information technology
    • Plastic packaging
    • Machinery
    • Cosmetics
    • Real Estate
  • ALTA Members
  • Investor Relations
  • Contact
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Shareholder meeting Disclosure link to refer to the AGM's documents 2018
ALTA tai-lieu-dhcd.

ALTA tai-lieu-dhcd.

ALTA Company would like to send the Agenda and documents of the Annual General Meeting of Shareholders 2018 to shareholders:

  1. Meeting invitation
  2. Agenda
  3. Regulation of AGM 2018
  4. Report of BOD
  5. Report of BOM
  6. Consolidate financial statements 2017
  7. Separate financial statements 2017
  8. The BOD’s statement
  9. Draft of Regulation governance  2018
  10. Draft Charter 2018
  11. Open letter of BOD

03/04/2018

Recent post

Resolution of 2021 annual shareholder meeting

Shareholder meeting
ALTA tai-lieu-dhcd.

2021 Online AGM documents

Shareholder meeting

Announce the last day of registration to hold The online 2021 AGM

Information disclosure, Shareholder meeting

© 2021 ALTA COMPANY