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Sharehodlers Relationship

  • 03/03/2020 - 11:45:41 AM

    Announcement of closing attendant list for Annual General Meeting of shareholders 2020

  • 22/07/2019 - 8:29:50 AM

    Annoucement on closing date of Shareholders list for receiving dividend 2018

  • 02/07/2019 - 3:01:45 PM

    Resolution of AGM 2019

    The attached file bellow include all documents relating to this meeting and protected by password, please contact to Ms. Hoai to get more information: Ms. Nguyen Thu Hoai Email: hoaint@gds.vn Phone: 0888616424   Download attached files

  • 18/06/2019 - 5:06:11 PM

    Announcement of AGM 2019

    The attached file bellow include all documents relating to this meeting and protected by password, please contact to Ms. Hoai to get more information: Ms. Nguyen Thu Hoai Email: hoaint@gds.vn Phone: 0888616424   Download attached files

  • 26/04/2019 - 10:25:50 PM

    Notification of plan holding Annual General Shareholder_Meeting 2019

  • 04/03/2019 - 2:04:52 PM

    Annoucement of closing attendant list for Annual General_Meeting of shareholders 2019

  • 10/01/2019 - 8:32:08 AM

    Resolution of Extraordinary General Meeting on 27 December 2018

  • 13/12/2018 - 4:01:49 PM

    Invitation of EMG (December 27, 2018)

    Attachment file: Program of EGM.pdf Meeting document.pdf Nomination letter.pdf CV of new candidate.pdf Draft Resolution.pdf

  • 11/12/2018 - 9:32:16 AM

    Announcement of closing attendant list of shareholders for EGM (December 2018)

  • 17/07/2018 - 9:56:09 AM

    Resolution of Extraordinary General Meeting on 25th June 2018

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Last News

  • Announcement of closing the attendant list of shareholders for 2nd EGM
  • Resolution and Minute of Meeting of 1st Extraordinary General Shareholder Meeting of 2020 (14/8/2020)
  • Offer letter for auditing service (FY2020)
  • Announcement and Agenda of 1st Extraordinary General Shareholder Meeting 2020
  • Announcement of closing the attendant list of shareholders for Extraordinary General Meeting 2020
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