Shareholders' meeting

CV of candidate for BKS member

pdf (1207KB)

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

pdf (1249KB)

Announcement of the BOD's Resolution approving the time, location, documents for the AGM 2025 and the criteria and conditions for candidacy and nomination of members of the BOS

pdf (2289KB)

Notice on criteria and conditions for candidate nomination or self-nomination to the Board of Supervisors for the term 2022 - 2027

pdf (3841KB)

Invitation letter to AGM 2025 and Letter of Authorization for attending AGM 2025

pdf (1333KB)

Regulations on nomination, candidacy, and election of additional members of the Board of Supervisors for the 2022 - 2027 term

pdf (2880KB)

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

pdf (0KB)

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

pdf (565KB)

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

pdf (0KB)

Minutes of the 2024 Annual General Meeting of Shareholders

pdf (4668KB)