Shareholders' meeting
Shareholders' meeting
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14:55 05/03/2026
HOSE's announcement regarding the final registration date for securities holders to exercise their rights.
pdf (319KB)
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11:35 04/03/2026
VSDC's announcement regarding the final registration date for securities holders to exercise their rights
pdf (461KB)
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16:26 02/03/2026
Information Disclosure on the Record Date for Exercising the Right to Attend the 2026 Annual General Meeting of Shareholders
pdf (1483KB)
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17:26 23/06/2025
Announcement of the Regulation on collecting shareholders' written opinions in 2025 attached to Resolution of the GMS dated June 20, 2025
pdf (3676KB)
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17:00 20/06/2025
Ballot Counting Minutes – Collection of Shareholders’ Opinions in written
pdf (9411KB)
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17:00 20/06/2025
Resolution of the General Meeting of Shareholders (approved by collecting shareholders’ opinions in written)
pdf (3352KB)
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08:47 09/06/2025
Announcement of the BOD's Resolution approving the time and documents for collecting of shareholder's written opinions - first round, 2025
pdf (11272KB)
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