Category Archives: Minutes

CSC: Minutes and Resolutions  of Annual General Meeting of Shareholders in 2018

Cotana Group would like to send to shareholders the Minutes and Resolutions of the General Meeting of Shareholders in 2018. For more details, open the included file!   1. Minutes of the General Meeting of Shareholders 2018. 2. Resolution of the Annual General Meeting of Shareholders in 2018.

Annual General Meeting of Shareholders Cotana Group in 2017

On April 21 morning, at the 11th floor of the Company’s headquarters, the Cotana Group Annual Shareholders’ Meeting in 2017  took place with the attendance of the Board of Management, the Board of Directors, shareholders and leaders of the Cotana Group member . This year’s shareholder meeting takes place in the context of the Cotana Group’s determination to change dramatically …

CSC: Minutes and Resolutions of the Annual General Meeting of Shareholders in 2015

Thanh Nam Construction and Investment Joint Stock Company (CSC) would like to sent to shareholders the  Minutes and Resolutions of the Annual General Meeting of Shareholders in 2015. Details please see here: 1. Minutes of the 2015 Annual General Meeting of Shareholders. 2. Resolution of the 2015 Annual General Meeting of Shareholders.  

CSC: Minutes and Resolutions of Annual Shareholders’ Meeting 2014

Thanh Nam Construction and Investment Joint Stock Company honors to send to CSC shareholders the Minutes and Resolutions of Annual Shareholders’ Meeting 2014  See here for details: – Minutes of the Annual Shareholders’ Meeting 2014 –  Resolution of the Annual Shareholders’ Meeting 2014

Annual Shareholders’ Meeting 2013 of Cotana group

On the morning of April 25th, 2013, at the Meeting Hall of COTANA GROUP BUILDING – Lot CC5A, Linh Dam Peninsula, Hoang Liet ward, Hoang Mai district, Ha Noi has took placed the annual shareholders’ meeting in 2013 of Thanh Nam Construction and Investment Joint Stock Company Continue reading

CSC: Organizing unusual meeting of shareholders 2012

Board of Thanh Nam Construction and Investment Join Stock Company is glad to announce and invite Shareholders to attend unusual meeting of shareholders in 2012 with the following contents Continue reading