Announcement

Announcement

  • Notification from VSDC on the record date for soliciting shareholders’ written opinions

    pdf (0.39MB)

    19:54 22/05/2025
  • Announcement of the Decision of Chairwoman of the BOD on the approval of the transfer of 100% capital Contribution in 1Talents Company Limited

    pdf (1.21MB)

    16:36 22/05/2025
  • Announcement of BOD's Resolution approving the record date for conducting the collection of shareholders’ written consent

    pdf (1.36MB)

    16:23 21/05/2025
  • Announcement of the BOD’ Resolution on the amendment to the ESOP Regulation and the plan for the repurchase of ESOP shares

    pdf (8.80MB)

    09:54 10/05/2025
  • Announcement of BOD's Resolution approving the policy for entering and executing contracts and transactions with related parties

    pdf (3.06MB)

    16:34 09/05/2025
  • Report on the day of becoming a major shareholder of Pyn Elite Fund

    pdf (0.85MB)

    18:02 29/04/2025
  • Announcement of the Decision of Chairwoman of the BOD approving the policy of accepting the transfer of 100% of Mango+'s capital contribution

    pdf (1.24MB)

    14:36 25/04/2025
  • Notice of Personnel Change regarding the Dismissal and Additional Election of a Member ofBOS for the term 2022–2027, and Dismissal of a Member of BOD and the Deputy General Director of Investment

    pdf (3.54MB)

    16:57 23/04/2025
  • Announcement of the BOD's Resolution and the BOS's Decision approving the dismissal of the Deputy General Director of Investment and promulgation of the Charter and internal regulations

    pdf (19.87MB)

    16:15 23/04/2025
  • Announcement of Meeting Minutes and Resolutions of the Annual General Meeting of Shareholders 2025 (Part 2)

    pdf (13.05MB)

    16:55 22/04/2025
Page 10 of 56