Document of Annual General Meeting of Shareholders 2020

Công ty Cổ phần Phát triển Đô thị Từ Liêm công bố Tài liệu Đại hội đồng Cổ đông thường niên năm 2020 như sau:

1. Meeting invitation
2. authorization letter
3. Program Congress
4. Vote Card / Voting Card Form
5. Quy chế tổ chức Đại hội
6. Summary report on activities of the Board of Directors in 2019 and work plan for 2020
7. Report of audited financial statements 2019, business results 2019.0
8. Proposal for the appropriation of funds and remuneration to the Board of Directors in 2019. Expected business plan, dividends, remuneration of the Board of Directors 2020. 
9. Statement of treasury stock cancellation and reduction of charter capital of the Company
10. Phương án huy động vốn để đầu tư dự án năm 2020.
11. Annual Report 2019
12. Decision of the Board of Directors on adjusting business plan targets 2020 and time, location, content of the university
13. Minutes of the General Meeting of Shareholders 2020
14. Resolution of the General Meeting of Shareholders 2020
15. Minutes of counting of votes