Shareholders' meeting

Shareholders' meeting

  • 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

    pdf (7119KB)

    15:57 01/06/2023

  • Notice on candidate list of member of the BOD and member of the BOS

    pdf (1371KB)

    11:00 22/05/2023
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