Latest News
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Annoucement of Extraordinary General Meeting of Shareholders 2025
Attached Document
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Request to update the information of shareholder
Form 2.1 – Cổ đông cá nhân Form 2.2 – Cổ đông doanh nghiệp
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Annoucement of Annual General Meeting of Shareholders 2025
Annual General Meeting of Shareholders 2025 Official Reports, Submission to AGM 2025 Part 1 Official Reports, Submission to AGM 2025 Part 2
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Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2024
1. Resolution of Annual General Meeting of Shareholders 2024 2. Minutes of meeting Annual General Meeting of Shareholders 2024
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Invitation Of Annual General Meeting of Shareholders 2024
1. Invitation & Program of AGM 2024 2. Meeting document of AGM 2024_01 (Draft) 2. Meeting document of AGM 2024_02 (Draft) 3. Vote form, Draft of resolution 2. Meeting document of AGM 2024_03 (Official) 2. Meeting document of AGM 2024_04 (Official)
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