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
- Announcement of Annual General Meeting of Shareholders 2026 March 24, 2026
- Announcement of closing attendant list of shareholders for AGM 2026 March 16, 2026
- Resolution and Minute of meeting of EGM 2025 November 12, 2025
- Annoucement of Extraordinary General Meeting of Shareholders 2025 October 9, 2025
- Announcement of closing attendant list of shareholders for EGM 2025 October 1, 2025