| Date | Description | Download |
|---|---|---|
| Aug 6, 2016 | General shareholder meeting minutes 2016 | Download |
| Aug 6, 2016 | Resolution of General shareholder meeting on 2016 | Download |
| Aug 6, 2016 | The minutes of vote counting at the annual GSM 2016 | Download |
| Aug 2, 2016 | Invitation letter | Download |
| Aug 6, 2016 | Agenda of General shareholder meeting 2016 | Download |
| Aug 2, 2016 | Power of Antoney | Download |
| Aug 6, 2016 | Regulator of Annual General shareholder meeting | Download |
| Aug 6, 2016 | Statement proposed GSM approval 10 items | Download |
| Aug 2, 2016 | Summary the content of the company’s charter amendment | Download |
| Aug 2, 2016 | Application of candidates, nominated members of the Board of Supervisor | Download |
| Aug 2, 2016 | Application of candidates, nominated members of the Board of Management | Download |
| Aug 2, 2016 | Report of BOM at Annual GSM | Download |
| Aug 2, 2016 | Report of BOM at Annual GSM on the withdrawal of state capital at HGT JSC | Download |
| Aug 2, 2016 | Report of BOD at Annual GSM | Download |