1. Invitation Letter to General Meeting of Shareholders 2015. More details
2. Attendance confirmation Letter – Power of Attorney to attend General Meeting of Shareholders 2015. More details
3. Contents of General Meeting of Shareholders. More details .
4a. Summary Report of Board of Management - Business Result of 6 last months of 2014 and Plan of the year 2015.More details
4b. Appendix to Summary Report. More details
5a. Separate Financial Statement of the last six months - CHP. More details
5b. Integrated Financial Statement of the last six months - CHP. More details
6. Submission on Profit Distribution of the last six months of 2014. More details
7. Submission on payment of fees for Board of Management, Board of Control. More details
8. Submission on Plan of Posting Shares on Exchange Trading Floor. More details
9. Submission on selection of auditor for Financial Report 2015. More details
10. Submission on investment for construction of Lach Huyen Port. More details More details