Hanoi Iron and Steel Joint Stock Company Announces information on organizing the 2021 Annual General Meeting of Shareholders
Information disclosure of meeting invitation letter and meeting agenda:
1.1. Dai hoi co dong thuong nien 2021_0001
For detailed shareholders' meeting documents, see the attachment below:
2.1. Chuong trinh Dai hoi co dong 2021 Ban to chuc: GTHN – Chuong trinh Dai hoi
2. 2. Announcement of the request for international TVHD
2.3. Don Ung cu de cu HDQT: GTHN – Don ung cu TV HDQT BKS
2.4. Mau SYLL dung ung cu de cu HDTQ: GTHN – So yeu ly lich ung cu de cu TV HDQT
2.5. Regulations for organizing the General Assembly: GTHN – Regulations for organizing the General Assembly
2.6. Quy che de cu, ung cu, bau cu HDQT: GTHN – Quy che de cu ung cu
2.7. Voting card: GTHN – The vote
2.8. Voting ballot: GTHN – Voting ballot
2.9. Votes for members of the Board of Directors: GTHN – Final vote
2.10. Bao cao cua HDQT
2.11. BC cua BKTNB
2.12. Results of implementing production and business tasks in 2020 and plans for 2021
2.13. To approve the 2020 financial statements and 2021 financial statements
2.14. TT BC chi tra thu nhap TVHDQT 2020 va thu lao 2021
2.15. TT lua chon don vi kiem toan
2.16. TT mien nhien bau bs TV HDQT
2.17. TT tang von dieu le
2.18. TT thay doi nghanh nghe KD
2.19. Du thao dieu le
2.20. Du thao quy che hoat dong
2.21. Du thao quy che quan tri