| 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 |
