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Shareholders relations Legal documents Financial report Annual report General Meeting of Shareholders Management report Shareholder news
General Meeting of Shareholders
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Disclosure No. 862: Resolution and Minutes of the 1st Extraordinary General Meeting of Shareholders in 2020 10/10/2020 See more
Notice of meeting invitation and Documents of the 1st Extraordinary General Meeting of Shareholders in 2020 30/09/2020 See more
Disclosure No. 747 dated September 5, 2020: Resolution of the Board of Directors No. 29/NQ-HĐQT on convening the extraordinary General Meeting of Shareholders in 2020 05/09/2020 See more
Minutes and resolutions of the Annual General Meeting of Shareholders in 2020 27/06/2020 See more
Notice of meeting invitation and documents of the Annual General Meeting of Shareholders in 2020 17/06/2020 See more
Disclosure Decision No. 98/QD-CTHĐQT dated May 15, 2020 of the Chairman of the Board of Directors on the closing date of the list and the plan to hold the Annual General Meeting of Shareholders in 2020 of the Company. 15/05/2020 See more
Decision of the Board of Directors No. 02/QD-HĐQT dated February 28, 2020 on the approval of a number of contents related to the organization of the 2020 Annual General Meeting of Shareholders 28/02/2020 See more
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