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BOD Resolution on the organization of the 2021 AGM
Please refer to the BOD Resolution on the organization of the 2021 AGM
here
Tài liệu đính kèm
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 Meeting Minutes and Resolutions
26/04/2022
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
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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