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
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
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- Announcement of closing attendant list of shareholders for EGM 2025 October 1, 2025
- Request to update the information of shareholder September 12, 2025
- Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2025 May 7, 2025
- Annoucement of Annual General Meeting of Shareholders 2025 April 3, 2025