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2018 Annual General Meeting of Shareholders – Resolution on the Election of the Chairman and Vice Chairman of the Board of Directors for the 2018–2023 Term

Shareholder Relations › Shareholders' Meeting › 2018 Annual General Meeting of Shareholders – Resolution on the Election of the Chairman and Vice Chairman of the Board of Directors for the 2018–2023 Term · 28/07/2026 · 0.2 MB
Document IR

2018 Annual General Meeting of Shareholders – Proposal for Approval of Matters under the Authority of the General Meeting of Shareholders

Shareholder Relations › Shareholders' Meeting › 2018 Annual General Meeting of Shareholders – Proposal for Approval of Matters under the Authority of the General Meeting of Shareholders · 28/07/2026 · 0.5 MB
Document IR

2018 Annual General Meeting of Shareholders – Proposal for Amendments to the Entire Charter and the Adoption of the Internal Regulations on Corporate Governance of HAI Joint Stock Company

Shareholder Relations › Shareholders' Meeting › 2018 Annual General Meeting of Shareholders – Proposal for Amendments to the Entire Charter and the Adoption of the Internal Regulations on Corporate Governance of HAI Joint Stock Company · 28/07/2026 · 0.2 MB
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