Shareholders' meeting

Shareholders' meeting

  • Information disclosure - The Record Date to convene shareholders attending the General Meeting of Shareholders 2022

    pdf (1850KB)

    16:26 25/03/2022
  • Announcement of Ho Chi Minh Stock Exchange on the cancellation of the Record Date

    pdf (236KB)

    16:41 23/03/2022
  • Disclosure of cancellation of the Record Date

    pdf (1984KB)

    14:24 18/03/2022
  • HOSE's Notice on the last registration date

    pdf (769KB)

    10:56 17/03/2022
  • Notice of VSD on the final registration date and confirmation of the list of shareholders

    pdf (1622KB)

    09:40 09/03/2022
  • Disclosure of Information on Decision of Chairman of Board of Directors on closing list of shareholders to convene and hold the 2022 Annual General Meeting of Shareholders

    pdf (3365KB)

    15:50 04/03/2022
  • Disclosure of information on the Resolution of the General Meeting of Shareholders and the minutes of counting of votes

    pdf (5128KB)

    15:00 22/12/2021
  • Disclosure of information on the proposal of collecting shareholders' opinions in writing

    pdf (1414KB)

    15:47 08/12/2021
  • pdf (9904KB)

    11:36 28/04/2021
  • pdf (2929KB)

    11:36 28/04/2021
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