Documents for 2015 Shareholders' Meeting

For easy reference to the documents used at the Annual General Shareholders Meeting please check at the links below.

1. Meeting Agenda

2. Report of the Board of Controllers

3. Finacial Report for 2014

4. Financial Report for 2014 (summary)

5. Profit Distribution & Divident

6. Payments for the Board of Management

7. Appeal for treasure stock acquiring

8. Appeal for listed at HNX

Besides the above documents we will continue posting other related documents.