Proposal on the issuance of internal corporate governance regulations in accordance with Circular 95/2017 / TT-BTC 1531295784_ban-hanh-quy-che-noi-bo-ve-quan-triDownload
Report of the Board of Directors summarizing 2017 operations and business plan for 2018 1531295784_ban-hanh-quy-che-noi-bo-ve-quan-tri-1Download
Proposal on supplementing the charter of Hiep Khanh Tea Joint Stock Company 1531295854_sua-doi-bo-sung-dieu-le-cua-cong-ty-cp-che-hkDownload
Statement on the Selection of Auditor for Financial Statements 2018 1531295915_to-trinh-lua-chon-don-vi-kiem-toanDownload
Proposal on the approval of the compensation payment plan to the Board of Directors and the Supervisory Board 1531295982_thong-qua-phuong-n-chi-tra-thu-lao-hdqt-bksDownload
Proposal for Approval of 2017 Audited Financial Statements 1531296036_thong-qua-bao-cao-tai-chinh-kiem-toan-2017Download
Dismissal report and submission for additionals member of the Supervisory Board of Hiep Khanh Tea Joint Stock Company in 2018 1531469773_xuat-thay-doi-thanh-vien-bksDownload
Proposal for the approval of the 2017 profit distribution plan 1531469904_to-trinh-thong-qua-ke-hoach-phan-phoi-loi-nhuan-nam-2017-1Download
ANNOUNCEMENT OF CHU HIEP KHANH JOINT STOCK COMPANY 2018 1530541680_thong-bao-de-cu-ng-cu-hk-2018Download
FORM OF CANDIDATE SUBMISSION FORM OF CHU HIEP KHANH JOINT STOCK COMPANY 1530541889_don-de-cu-ung-cu-hdqtDownload