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Shareholders relations Legal documents Financial report Annual report General Meeting of Shareholders Management report Shareholder news

February 8, 2023: Documents of the 1st Extraordinary General Meeting of Shareholders in 2023

08.02.2023

Please see details here:

TB moi hop so DHDCD bat thuong so 45 lan 1_08.02.2023
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10. Tờ trình Thay đổi đơn vị kiểm toán 2022 TGD
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3. Phiếu biểu quyết
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4. Dự thảo Quy chế tổ chức của Đại Hội 2023
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5. Nghi quyet Đại hội đồng cổ đông bất thường năm 2023 (Dự thảo)
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6.Chương trình ĐHĐCĐ 2023
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Related news
October 25, 2023: Correction of the Minutes of the 2023 Annual General Meeting of Shareholders
October 21, 2023: Meeting minutes and Resolutions of the 2023 Annual General Meeting of Shareholders
September 28, 2023: Documents for the 2023 Annual General Meeting of Shareholders
March 31, 2023: Minutes and Resolutions of the 2023 Extraordinary General Meeting of Shareholders
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