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:
- Meeting invitation
- authorization letter
- Agenda
- Vote Card / Voting Card Form
- The Regulations on organization of the 2025 AGM
- Summary report on activities of the Board of Directors in 2019 and work plan for 2020
- Report of audited financial statements 2019, business results 2019.0
- 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.
- Statement of treasury stock cancellation and reduction of charter capital of the Company
- Phương án huy động vốn để đầu tư dự án năm 2020.
- Annual Report 2019
- Decision of the Board of Directors on adjusting business plan targets 2020 and time, location, content of the university
- Minutes of the General Meeting of Shareholders 2020
- Resolution of the General Meeting of Shareholders 2020
- Minutes of counting of votes