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Năm 2025

Documents of AGM 2025 (2025-03-31 16:10:00)
Confirmation/ Delegacy of participation 2025 AGM of Shareholders (2025-03-28 15:11:00)
Invitation Letter of the 2025 Annual General Meeting of Shareholders (2025-03-28 15:10:00)

Năm 2024

Minutes and Resolution of the AGM 2024 (2024-05-03 19:25:00)
The invitation letter, registration form, authorization letter and notes when attending the AGM in 2024 - The 2nd time (2024-04-08 19:07:00)
Minutes the 2024 annual meeting of shareholders BR-VT House Development JSC organized on 06/4/2024. (2024-04-06 18:27:00)
The invitation letter, registration form, authorization letter and notes when attending the AGM in 2024 (2024-03-13 19:51:00)

Năm 2023

Minutes and Resolution of the AGM 2023 (2023-04-22 20:14:00)