Shareholders' meeting

Shareholders' meeting

  • Announcement of HOSE on Record Date

    pdf (1293KB)

    10:08 19/03/2021

  • Information Disclosure on Record Date

    pdf (2433KB)

    15:47 10/03/2021

  • pdf (616KB)

    11:31 21/05/2020

  • pdf (9511KB)

    11:30 21/05/2020

  • Disclosure of Information on the Minutes and Decision of Annual General Meeting of Shareholders 2020

    pdf (531KB)

    11:30 21/05/2020

  • Attendance confirmation letter and Authorization Letter for AGM 2020

    pdf (367KB)

    14:33 09/05/2020

  • pdf (462KB)

    14:30 09/05/2020

  • Disclosure on updated date and time to held the Annual General Meeting of Shareholders 2020

    pdf (665KB)

    17:44 06/05/2020

  • Disclosure on receiving the approval from Department of Planning and Investment to postpone the Annual General Meeting of Shareholders 2020

    pdf (801KB)

    17:33 06/05/2020

  • Disclosure of information on postponement of the Annual General Meeting of Shareholders meeting 2020 due to pandemic

    pdf (910KB)

    16:47 31/03/2020
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