Invitation of Annual General Meeting of Shareholders 2023
1.-Invitation & Program of AGM 2023
2. Meeting document of AGM 2023 – Tài liệu họp ĐHĐCĐ 2023_part1
2. Meeting document of AGM 2023 – Tài liệu họp ĐHĐCĐ 2023_part2
3.-Vote-and-Ballot
4.-Draft-of-resolution
5.-Form-of-authorization-confirmation
Other news
- Annoucement of 1st Extraordinary General Meeting of Shareholders 2026 June 2, 2026
- Annoucement of closing the list of shareholders for 1st EGM 2026 May 20, 2026
- Resolution and Minute of meeting of AGM 2026 May 8, 2026
- Announcement of Annual General Meeting of Shareholders 2026 March 24, 2026
- Announcement of closing attendant list of shareholders for AGM 2026 March 16, 2026