Shareholders' meeting
Shareholders' meeting
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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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17:20 25/04/2024
Announcement of the BOD's Resolution approving the update of the content of the 2024 Annual General Meeting of Shareholders documents
pdf (9990KB)
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17:19 25/04/2024
Announcement of list of candidates for Board of Directors for the 2022-2027 term
pdf (898KB)
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17:10 25/04/2024
Announcement of the BOD's Resolution approving the list of candidates for the BOD for the 2022-2027 term
pdf (1195KB)