Shareholders' meeting

Shareholders' meeting

  • Announcement of criteria and conditions for nomination and candidacy for Board of Directors for the 2022 - 2027 term

    pdf (727KB)

    16:53 12/04/2024

  • Reports and Submissions to the 2024 Annual General Meeting of Shareholders

    pdf (18963KB)

    16:51 12/04/2024

  • Regulations on nomination, candidacy, and election of additional members of the Board of Directors for the 2022 - 2027 term

    pdf (3435KB)

    16:50 12/04/2024

  • 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
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