Latest News
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Invitation of Annual General Meeting of Shareholders 2023
1.-Invitation & Program of AGM 2023 2.-Meeting-document-of-AGM-2023_part1 2.-Meeting-document-of-AGM-2023_part2 3.-Vote-and-Ballot 4.-Draft-of-resolution 5.-Form-of-authorization-confirmation
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Conference on 2023 Plan Implementation of VNPT
At the Conference on 2023 Plan Implementation of VNPT, the Committee for State Capital Management at Enterprises awarded an Emulation Flag to GDS as an excellent and premium company of 2022 Emulation Movement. Picture: Mr. Hoang Anh, Member of the Central Party Committee, Chairman of the Committee for State Capital Management at Enterprises awarded the […]
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Questionnaire for ratifying resolution of General Meeting of Shareholders
1. Phiếu lấy ý kiến cổ đông bằng văn bản 2. Draft resolution of GMS – Dự thảo nghị quyết 3. Power of attorney
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Minute of Meeting and Resolution of 1st Extraordinary General Shareholders’s Meeting 2022
Minute of Meeting of 1st EGM (01Aug22) Resolution of 1st EGM (01Aug22)
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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)
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Resolution and Minute of Annual General Meeting of Shareholders 2022
1. Resolution of AGM22 2. Minute of AGM 2022-E 3. Minute of vote checking