Voting form for 2024 Annual General Meeting of Shareholders
pdf(548KB)
16:47 12/04/2024
Agenda for the 2024 Annual General Meeting of Shareholders
pdf(627KB)
16:46 12/04/2024
Notice of meeting invitation and authorization letter to attend the 2024 Annual General Meeting of Shareholders
pdf(616KB)
16:42 12/04/2024
Notice of the last registration date of HoChiMinh Stock Exchange
pdf(294KB)
15:06 21/03/2024
Notice of the last registration date and confirmation of VSDC of the list of securities owners
pdf(629KB)
15:05 21/03/2024
Announcing the extension of the 2024 Annual General Meeting of Shareholders and Record date to perform the right to attend the 2024 Annual General Meeting of Shareholders
pdf(1628KB)
16:28 15/03/2024
Reports and Proposals approved by the Annual Meeting of Shareholders 2023
pdf(21669KB)
10:42 03/06/2023
Meeting Minutes of the Annual General Meeting of Shareholders 2023
pdf(3973KB)
10:34 03/06/2023
Resolution of the Annual General Meeting of Shareholders 2023
pdf(1153KB)
10:33 03/06/2023
Disclose of information on updating the documents of the AGM 2023
