Shareholders' meeting

HOSE's Notice on the last registration date

pdf (0.75MB)

Notice of VSD on the final registration date and confirmation of the list of shareholders

pdf (1.58MB)

Disclosure of Information on Decision of Chairman of Board of Directors on closing list of shareholders to convene and hold the 2022 Annual General Meeting of Shareholders

pdf (3.29MB)

Disclosure of information on the Resolution of the General Meeting of Shareholders and the minutes of counting of votes

pdf (5.01MB)

Disclosure of information on the proposal of collecting shareholders' opinions in writing

pdf (1.38MB)

pdf (9.67MB)

pdf (2.86MB)

pdf (1.12MB)

pdf (1.27MB)

pdf (0.30MB)