Shareholders' meeting
Shareholders' meeting
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16:23 11/04/2025
Announcement of BOD's Resolution approving the list of candidates for the BOS member for the term 2022 - 2027
pdf (1249KB)
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17:11 31/03/2025
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)
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15:59 31/03/2025
Notice on criteria and conditions for candidate nomination or self-nomination to the Board of Supervisors for the term 2022 - 2027
pdf (3841KB)
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15:55 31/03/2025
Invitation letter to AGM 2025 and Letter of Authorization for attending AGM 2025
pdf (1333KB)
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15:50 31/03/2025
Regulations on nomination, candidacy, and election of additional members of the Board of Supervisors for the 2022 - 2027 term
pdf (2880KB)
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11:35 04/03/2025
Notice of HOSE on record date to exercise the right to attend the 2025 Annual General Meeting of Shareholders
pdf (0KB)
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15:29 03/03/2025
Notice of VSDC on the record date and confirmation of the list of securities owners
pdf (565KB)
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14:02 28/02/2025
Announcement the Record date to perform the right to attend the 2025 Annual General Meeting of Shareholders
pdf (0KB)
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