Shareholders' meeting

Shareholders' meeting

  • Regulation on organization at the 2024 Annual General Meeting of Shareholders

    pdf (2618KB)

    16:49 12/04/2024

  • Draft of Resolution of the 2024 Annual General Meeting of Shareholders

    pdf (555KB)

    16:47 12/04/2024

  • Voting form for 2024 Annual General Meeting of Shareholders

    pdf (548KB)

    16:47 12/04/2024

  • 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
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