Annoucement for 1st EGM 2022
2. Program of EGM 3. Meeting document – Submission No.66 4. Voting form 5.1 Form – Confirmation letter 5.2 Form – Power of attorney 6. Draft of Resolution (E)
1.Annoucement for 1st EGM 20223. Meeting document – Submission No.66
5.1 Form – Confirmation letter
Other news
- Minute of Meeting and Resolution of Annual General Meeting of Shareholders 2023 July 11, 2023
- Invitation of Annual General Meeting of Shareholders 2023 June 6, 2023
- Announcement of closing the list of shareholder attending AGM2023 May 30, 2023
- Conference on 2023 Plan Implementation of VNPT January 3, 2023
- Minute of vote checking and Resolution of ratifying resolution of SHM by questionnaires October 31, 2022