Resolution of the Extraordianry General meeting of shareholders 2023
Minutes of the Extraordinary General meeting of shareholders 2023
On July 24th, 2023, Vietnam National Reinsurance Corporation (VINARE) organized a conference to review business activities for the first six months of the year. The conference was attended by Mr. Nguyen Anh Tuan – Chairman of the Board of...
List of documents: Annoucement covention of the Extraordinary General Meeting of Shareholders 2023 Agenda of Exatraordinary General Meeting of Shareholders 2023 Submission to the Extraordinary General Meeting of Shareholders 2023 Draft Resolution on Extraordinary General Meeting of Shareholders 2023...
I. Announcement Convention of the Annual General Meeting of Shareholders 2023 II. Agenda 2023 Report on Business performance 2022 and Business plan 2023 Submission on Profit Allocation 2022 Seperate Financial Statements 2022 Consolidated Financial Statements 2022 Selection of independent...