General meeting of Shareholder

Filter by Year

No	Date	View Document	Download
No: 1	Date: 23-03-2026	View Document: Annual Genneral Meeting 2026 Documents (The first Amendment) Annual Genneral Meeting 2026 Documents (The first Amendment)	Download: Download
No: 2	Date: 17-03-2026	View Document: The report on the list of candidate participate in the BOS term 2022-2027 The report on the list of candidate participate in the BOS term 2022-2027	Download: Download
No: 3	Date: 27-02-2026	View Document: AGM of Shareholders 2026 Documents AGM of Shareholders 2026 Documents	Download: Download
No: 4	Date: 09-02-2026	View Document: Invitation to the 2026 AGM of shareholders - BWE JSC Invitation to the 2026 AGM of shareholders - BWE JSC	Download: Download
No: 5	Date: 13-01-2026	View Document: Notice to VSDC Regarding the Record Date for the 2026 AGM and interim Divident payment for 2025 Notice to VSDC Regarding the Record Date for the 2026 AGM and interim Divident payment for 2025	Download: Download
No: 6	Date: 27-03-2025	View Document: Resolution of the 2025 AGSM Resolution of the 2025 AGSM	Download: Download
No: 7	Date: 04-03-2025	View Document: Materials Annual General Meeting of Shareholders 2025 Materials Annual General Meeting of Shareholders 2025	Download: Download
No: 8	Date: 14-02-2025	View Document: Invitation to the 2025 Annual General Shareholders Meeting Invitation to the 2025 Annual General Shareholders Meeting /Data/Sites/1/media/quan-he-co-dong/dinh-ky/dai-hoi-co-dong/2025/CONFIRMATION LETTER.doc /Data/Sites/1/media/quan-he-co-dong/dinh-ky/dai-hoi-co-dong/2025/POA.docx /Data/Sites/1/media/quan-he-co-dong/dinh-ky/dai-hoi-co-dong/2025/POA (for group).doc	Download: Download
No: 9	Date: 13-01-2025	View Document: Notification to VSDC Regarding the Record Date for the 2025 AGM and interim Divident payment for 2024 Notification to VSDC Regarding the Record Date for the 2025 AGM and interim Divident payment for 2024	Download: Download
No: 10	Date: 26-03-2024	View Document: MINUTES AND RESOLUTION OF AGMS-2024 MINUTES AND RESOLUTION OF AGMS-2024	Download: Download