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CII Bridges And Roads Investment Joint Stock Company
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CII Bridges And Roads Investment
Tiếng Việt
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Shareholder Relations
Announcement
Documents for the 2015 General Meeting of Shareholders
Admin2
2024-07-22T02:34:32-04:00
2024-07-22T02:34:32-04:00
https://ciibr.com.vn/en/shareholder-relations/corporate-announcements/documents-for-the-2015-general-meeting-of-shareholders-369.html
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CII Bridges And Roads Investment Joint Stock Company
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Monday - 06/04/2015 00:05
1. Invitation Letter
2. Summary Report for 2014, Plan for 2015
3. Report of the Board of Directors
4. Report of the Supervisory Board
5. Proposals
6. Draft Resolution of the General Meeting of Shareholders
Author:
Admin2
Related articles
Minutes and Resolution of the Annual General Meeting of Shareholders on April 23, 2015
Explanation of the Differences in the Financial Statements for the First Quarter of 2015
Notification on the Cancellation of the Shareholder List Finalization
Resolution No. 27 of the Board of Directors on the Interim Dividend Payment for 2015
Notice of Convening the 2015 Annual General Meeting of Shareholders
Resolution on Convening the 2015 Annual General Meeting of Shareholders
Resolution of the 2015 Extraordinary General Meeting of Shareholders
Minutes of the 2015 Extraordinary General Meeting of Shareholders
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