Documents of annual general meeting of shareholders Transimex 2018-2019.

Attach  File

1.List Documment-Agenda

2.The Meeting Regulation

3.CEO Report

4.BOM Report

5.BOS Report

6.Financial Report 2018

7.Auditing Co.

8.Profit Dividend

9.Bond

10.ESop

11.Business line

12.Charter

13.Electing BOM

     1.TMS-Nomination letter BOM

     2.TMS-Candidacy letter BOM

     3.TMS-Minutes of group meeting nominate BOM

     5.TMS-Commitment letter of BOM candidate

     6.TMS-Confirmation letter for ownership share

     7.TMS-Sample CV of BOM member

TMS - Dự thảo Điều lệ

TMS - Dự thảo Quy chế quản trị nội bộ