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The 2022 AGM Meeting Minutes and Resolutions
Please refer to the Meeting Minutes and Resolutions of 2022 AGM below:
2022 AGM Meeting Minutes
2022 AGM Resolutions
The Fiscal year 2025 AGM Documents
29/09/2025
Proposal for collecting opinions in writing from the General Meeting of Shareholders
18/07/2025
The Fiscal year 2024 AGM Meeting Minutes & Resolutions
20/10/2024
The Fiscal year 2024 AGM Meeting Minutes & Resolutions (1)
19/10/2024
The Fiscal year 2024 AGM Documents
27/09/2024
The Fiscal year 2023 AGM Meeting Minutes & Resolutions
18/10/2023
THE FISCAL YEAR 2023 AGM DOCUMENTS
24/09/2023
The 2023 AGM Meeting Minutes & Resolutions
26/04/2023
The 2022 AGM Meeting Minutes & Resolutions
26/04/2023
The 2023 AGM Documents
04/04/2023
Nghị quyết và Biên bản kiểm phiếu ĐHĐCĐ lấy ý kiến cổ đông bằng văn bản (bất thường)
02/03/2023
Tài liệu lấy ý kiến cổ đông bằng văn bản
13/02/2023
Documents to collect shareholders’ opinions in writing
13/02/2023
The 2022 AGM documents
04/04/2022
The 2021 AGM Meeting Minutes and Resolutions
27/04/2021
BOD Resolution - Adjusting the Submission to the AGM on the public listed bond issuance
24/04/2021
BOD Resolution on the contents of the 2021 AGM
03/04/2021
BOD Resolution on the organization of the 2021 AGM
27/03/2021
The 2021 AGM documents
27/03/2021
Information disclosure: Final registration date to exercise the right to attend the 2021 AGM
22/02/2021
The 2020 AGM Resolution
01/07/2020
The 2020 AGM documents
15/06/2020
Documents for obtaining Shareholders' written opinions - Online general meeting of shareholders
01/06/2020
Documents for annual Share-holders’ Meeting 2019
29/03/2019
Công bố thông tin báo cáo giao dịch cổ phiếu quỹ
07/08/2018
Documents for annual Share-holders’ Meeting 2018
22/05/2018
Documents for annual Share-holders’ Meeting – 2016
25/03/2016
Tài liệu Đại hội Đồng Cổ đông thường niên năm 2015
15/03/2015
Thông báo tổ chức và tài liệu ĐHĐCĐ thường niên lần X – Năm 2014
26/03/2014
Tài liệu Đại hội cổ đông thường niên năm 2013
13/02/2014
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