Shareholders relation
| STT | Title | Desscript | Download |
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| 1 | Status report on corporate governance of 2011 |
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| 2 | Resolution from AGM 2012 |
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| 3 | Announcement on voting results of Head of Inspection Committee position |
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| 4 | Notice on transaction of shares by internal shareholder |
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| 5 | The minutes of AGM 2012 |
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| 6 | Financial statements of quarter 1 of year 2012 |
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| 7 | Announcement on adjustment of the schedule of the Annual General Shareholders’ Meeting |
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| 8 | Status report on corporate governance of quarter 1 of 2012 |
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| 9 | Annual Report 2011 |
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| 10 | Resolution from BOM on strengthening company management |
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| 11 | Confirmation from BOM for the resignation of Head of Inspection Committee |
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| 12 | AGM Documents 2012 - The proposals for voting at the Annual General Shareholders’ Meeting |
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| 13 | AGM Documents 2012 - Announcement of the Annual General Shareholders’ Meeting |
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| 14 | AGM Documents 2012 - Voting regulations of the Annual General Shareholders’ Meeting |
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| 15 | AGM Documents 2012 - Organizational regulations of the Annual General Shareholders’ Meeting |
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| 16 | AGM Documents 2012 - Authorization letter for attendants in the Annual General Shareholders’ Meeting |
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| 17 | AGM Documents 2012 - The schedule of the Annual General Shareholders’ Meeting |
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| 18 | AGM Documents 2012 - Statements of BOD on business result in 2011 and plan for 2012 |
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| 19 | AGM Documents 2012 - Statements of BOM |
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| 20 | AGM Documents 2012 - Feasible report on Project in central Viet Nam |
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| 21 | AGM Documents 2012 - Statements of Inspection Committee |
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| 22 | AGM Documents 2012 - Consolidated Financial Statements of fiscal year 2011 |
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| 23 | AGM Documents 2012 - Holding Company Separate Financial Statements of fiscal year 2011 |
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| 24 | Announcements: Report on change in shareholding of Substantial Shareholder |
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| 25 | Notice of the final registration date and the certification of securities owners list (24.2.2012) |
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| 26 | Financial statements of quarter 4 of year 2011 |
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| 27 | Status report on corporate governance of quarter 4 of 2011 |
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| 28 | Decision from BOM on leaving employment of executive waiting for retirement procedures |
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| 29 | Decision of the Board of management on reappointment of General manager |
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| 30 | Notice of the final registration date and the certification of securities owners list |
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Email: thucnv@nhuatienphong.vnFor other information, please contact:
Mr. Nguyen Van Thuc – Secretary of The Company
Tel: +(84 31) 3640954
Fax: +(84 31) 3640133
thucnv@nhuatienphong.vn