Shareholders' meeting

Shareholders' meeting

  • pdf (5.25MB)

    14:36 05/04/2021

  • Annual General Meeting of Sharehoder's Materials 2021

    pdf (10.30MB)

    13:02 05/04/2021

  • Announcement of HOSE on Record Date

    pdf (1.26MB)

    10:08 19/03/2021

  • Information Disclosure on Record Date

    pdf (2.38MB)

    15:47 10/03/2021

  • pdf (0.60MB)

    11:31 21/05/2020

  • pdf (9.29MB)

    11:30 21/05/2020

  • Disclosure of Information on the Minutes and Decision of Annual General Meeting of Shareholders 2020

    pdf (0.52MB)

    11:30 21/05/2020

  • Attendance confirmation letter and Authorization Letter for AGM 2020

    pdf (0.36MB)

    14:33 09/05/2020

  • pdf (0.45MB)

    14:30 09/05/2020

  • Disclosure on updated date and time to held the Annual General Meeting of Shareholders 2020

    pdf (0.65MB)

    17:44 06/05/2020
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