Archive

02/06/2026 - 2:54:27 PM
Annoucement of 1st Extraordinary General Meeting of Shareholders 2026

Annoucement of 1st Extraordinary General Meeting of Shareholders 2026
08/05/2026 - 4:32:54 PM
Resolution and Minute of meeting of AGM 2026

Resolution and Minute of meeting of AGM 2026
24/03/2026 - 4:57:01 PM
Announcement of Annual General Meeting of Shareholders 2026

AMG2026_part1 AMG2026_part2 Official meeting documents 1 Official meeting documents 2 Official meeting documents 3
16/03/2026 - 5:17:34 PM
Announcement of closing attendant list of shareholders for AGM 2026
09/10/2025 - 4:47:17 PM
Annoucement of Extraordinary General Meeting of Shareholders 2025

Attached Document
01/10/2025 - 2:19:44 PM
Announcement of closing attendant list of shareholders for EGM 2025
12/09/2025 - 4:26:13 PM
Request to update the information of shareholder

Form 2.1 – Cổ đông cá nhân Form 2.2 – Cổ đông doanh nghiệp
07/05/2025 - 1:40:29 PM
Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2025
03/04/2025 - 4:57:15 PM
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
10/05/2024 - 3:26:22 PM
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

1 2 3 4 Next »