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  • About us
    • Introduction
    • Vision and Mission
    • Our Business Strategy
    • Our Shared Values
    • Board of Directors
      • Mr. Tran Ba Duong
      • Mr. Doan Nguyen Duc
      • Mr. Tran Bao Son
      • Mr. Nguyen Phuc Thinh
      • Mr. Nguyen Hoang Phi
    • Board of Management
      • Mr. Nguyen Hoang Phi
      • Mr. Tran Bao Son
    • Chief Accountant
      • Ms. Do Vu Hai Ha
    • Board of Supervisors
      • Mr. Bui Minh Khoa
      • Mr. Dang Cong Truc
      • Ms. Bui Thi Lieu
    • Risk Management
      • Market Risks
      • Exchange Rate Risks
      • Interest Rate Risks
      • Legal Risks
      • Sector specific risks
      • Environment risks
      • Unsystematic Risks
  • Products
    • Rubber
    • Fruits
  • Investor Relations
    • Organizational Structure
    • Organizational Apparatus
    • Charter of Company
    • Corporate Governance
      • Corporate governance report
    • Announcement of Information
    • General Meeting of Shareholders
      • Annual General Meeting of Shareholders 2022
      • Annual General Meeting of Shareholders 2021
      • Extraordinary General Meeting of Shareholders 2021
      • Annual General Meeting of Shareholders 2020
      • Annual General Meeting of Shareholders 2019
      • Annual General Meeting of Shareholders 2018
      • Annual General Meeting of Shareholders 2017
      • Annual General Meeting of Shareholders 2016
      • Extraordinary General Meeting of Shareholders 2015
    • Financial Information
      • Separate financial statement
      • Consolidated financial statement
      • Annual Reports
      • Circulars & Prospectus
  • Sustainability
    • Our Vision & Principles
    • Sustainability Development
      • Doing research and learning exploitation potentiality
      • Closed network of crop-livestock farming
      • International governance standard
      • Application of modern technologies
    • Community Development Investment
    • Environmental protection
  • Careers
    • Who We Are
      • Our Culture
      • The working environment at HAGL Agrico
    • Our people
    • Why you should choose us
    • Recruitment
  • Location
  • Contact
  • News

  • Resolution of 2017 General Meeting of Shareholders
  • Draft resolution of 2017 General Meeting of Shareholders
  • Voting form at 2017 General Meeting of Shareholders
  • Voting form for electing the Board of Directors's member
  • Voting form for electing the Board of Supervisors's member
  • Letter for nominating and electing the Board of Directors's member
  • Letter for nominating and electing the Board of Supervisors's member
  • CV of nominated candidate for the Board of Directors's member
  • CV of nominated candidate for the Board of Supervisors's member
  • Notice of nomination and election of the Board of Supervisors and the Board of Directors's members
  • Issues proposed for approval at 2017 General Meeting of Shareholders
  • Draft regulation on electing the Board of Supervisors's and the Board of Directors's member
  • Regulation on convening 2017 General Meeting of Shareholders
  • Program of 2017 General Meeting of Shareholders
  • Power of Attorney
  • Notice on convening the 2017 General Meeting of Shareholders
  • Investor Relations
    • Organizational Structure
    • Organizational Apparatus
    • Charter of Company
    • Corporate Governance
      • Corporate governance report
    • Announcement of Information
    • General Meeting of Shareholders
      • Annual General Meeting of Shareholders 2022
      • Annual General Meeting of Shareholders 2021
      • Extraordinary General Meeting of Shareholders 2021
      • Annual General Meeting of Shareholders 2020
      • Annual General Meeting of Shareholders 2019
      • Annual General Meeting of Shareholders 2018
      • Annual General Meeting of Shareholders 2017
      • Annual General Meeting of Shareholders 2016
      • Extraordinary General Meeting of Shareholders 2015
    • Financial Information
      • Separate financial statement
      • Consolidated financial statement
      • Annual Reports
      • Circulars & Prospectus
  • Products
    • Rubber
    • Fruits
  • Investor Relations
    • Organizational Structure
    • Organizational Apparatus
    • Charter of Company
    • Corporate Governance
    • Announcement of Information
    • General Meeting of Shareholders
    • Financial Information
  • Sustainability
    • Our Vision & Principles
    • Sustainability Development
    • Community Development Investment
    • Environmental protection
  • Contact
  • News
Online: : 2
Visits: : 5.206.773

 

© 2015 HAGL Agrico. Demo Version.

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