Smartport

AGM 2019 materials

25.04.2019

For the Reports of BOM, BOD and the Control Board, please see in the Company’s Annual Report.

Download

Other articles
06.02.2026
GMD: Resolution regarding transactions with the Company’s related parties
30.01.2026
GMD – Financial Report 4rd Quarter 2025
30.01.2026
GMD – REPORT ON CORPORATE GOVERNANCE OF 2025
23.01.2026
GMD – Announcement of transaction results of SSJ Consulting Vietnam Co., Ltd.
04.09.2025
GMD: 33rd change to the Certificate of Business Registration
31.07.2025
GMD: Information Disclosure on Signing the 2025 Audit Contract
30.07.2025
GMD: Report on Corporate Governance 6 months of 2025
18.07.2025
GMD: Notice of Cessation as a Major Shareholder of TDS
27.06.2025
GMD: BOM Resolution regarding the Record date for the Company’s 2024 cash dividend payment
26.06.2025
GMD: Notice of personnel change
06.02.2026
GMD: Resolution regarding transactions with the Company’s related parties
30.01.2026
GMD – Financial Report 4rd Quarter 2025
30.01.2026
GMD – REPORT ON CORPORATE GOVERNANCE OF 2025
23.01.2026
GMD – Announcement of transaction results of SSJ Consulting Vietnam Co., Ltd.
04.09.2025
GMD: 33rd change to the Certificate of Business Registration
31.07.2025
GMD: Information Disclosure on Signing the 2025 Audit Contract
30.07.2025
GMD: Report on Corporate Governance 6 months of 2025
18.07.2025
GMD: Notice of Cessation as a Major Shareholder of TDS
27.06.2025
GMD: BOM Resolution regarding the Record date for the Company’s 2024 cash dividend payment
26.06.2025
GMD: Notice of personnel change