Shareholders' meeting

Shareholders' meeting

  • Notice of HOSE on record date to exercise the right to attend the 2025 Annual General Meeting of Shareholders

    pdf (0KB)

    11:35 04/03/2025

  • Notice of VSDC on the record date and confirmation of the list of securities owners

    pdf (565KB)

    15:29 03/03/2025

  • Announcement the Record date to perform the right to attend the 2025 Annual General Meeting of Shareholders

    pdf (0KB)

    14:02 28/02/2025

  • Minutes of the 2024 Annual General Meeting of Shareholders

    pdf (4668KB)

    18:02 06/05/2024

  • Resolution of the 2024 Annual General Meeting of Shareholders

    pdf (19379KB)

    18:01 06/05/2024

  • Announcement of the BOD's Resolution approving the update of the content of the 2024 Annual General Meeting of Shareholders documents

    pdf (9990KB)

    17:20 25/04/2024

  • Announcement of list of candidates for Board of Directors for the 2022-2027 term

    pdf (898KB)

    17:19 25/04/2024

  • Announcement of the BOD's Resolution approving the list of candidates for the BOD for the 2022-2027 term

    pdf (1195KB)

    17:10 25/04/2024

  • Announcement of criteria and conditions for nomination and candidacy for Board of Directors for the 2022 - 2027 term

    pdf (727KB)

    16:53 12/04/2024

  • Reports and Submissions to the 2024 Annual General Meeting of Shareholders

    pdf (18963KB)

    16:51 12/04/2024
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