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Archive

  • 31/10/2022 - 8:14:06 AM

    Minute of vote checking and Resolution of ratifying resolution of SHM by questionnaires

  • 06/10/2022 - 8:20:49 AM

    Questionnaire for ratifying resolution of General Meeting of Shareholders

    1. Phiếu lấy ý kiến cổ đông bằng văn bản 2. Draft resolution of GMS – Dự thảo nghị quyết 3. Power of attorney

  • 08/09/2022 - 8:47:28 AM

    Minute of Meeting and Resolution of 1st Extraordinary General Shareholders’s Meeting 2022

    Minute of Meeting of 1st EGM (01Aug22) Resolution of 1st EGM (01Aug22)

  • 12/07/2022 - 3:39:54 PM

    Request for FS auditing proposal

  • 11/07/2022 - 3:01:46 PM

    Annoucement for 1st EGM 2022

    2. Program of EGM 3. Meeting document – Submission No.66 4. Voting form 5.1 Form – Confirmation letter 5.2 Form – Power of attorney 6. Draft of Resolution (E)

  • 01/07/2022 - 3:00:48 PM

    Announcement of closing shareholder list for EGM

  • 30/05/2022 - 1:47:19 PM

    Resolution and Minute of Annual General Meeting of Shareholders 2022

    1. Resolution of AGM22 2. Minute of AGM 2022-E 3. Minute of vote checking

  • 27/04/2022 - 3:16:02 PM

    Invitation of Annual General Meeting of Shareholders 2022

    Tài liệu đính kèm P1 Tài liệu đính kèm P2 Tài liệu đính kèm P3 Tài liệu đính kèm P4  

  • 20/04/2022 - 3:24:39 PM

    Announcement of closing the attendant shareholder list for AGM2022

  • 08/12/2021 - 10:14:32 AM

    Announcement of payout dividend 2020

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Last News

  • Conference on 2023 Plan Implementation of VNPT
  • Minute of vote checking and Resolution of ratifying resolution of SHM by questionnaires
  • Questionnaire for ratifying resolution of General Meeting of Shareholders
  • Minute of Meeting and Resolution of 1st Extraordinary General Shareholders’s Meeting 2022
  • Request for FS auditing proposal
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