Annual General Meeting
Information Publication
CORPORATE ADMINISTRATION
Financial Reports
20261107 - ADG - Meeting invitation and Documents of the 2026 Extraordinary General Meeting of Shareholders
20260515 - ADG - Meeting Minutes and Meeting Resolution of the 2026 Annual General Meeting of Shareholders (VN-ENG)
20260423 - ADG - Meeting invitation and Documents of the 2026 Annual General Meeting of Shareholders
20251229 - ADG - Meeting Minutes and Meeting Resolution of the 2025 Extraordinary General Meeting of Shareholders (VN-ENG)
20251208 - ADG - Information disclosure of the Resolution of the Board of Directors on organizing the 2025 Extraordinary General Meeting of Shareholders; meeting invitation; and link to download meeting documents
20251208 - ADG - Meeting invitation and Documents of the 2025 Extraordinary General Meeting of Shareholders (ENG)
20250425 - ADG - Meeting Minutes and Meeting Resolution of the 2025 Annual General Meeting of Shareholders and Resolution of Board or Directors (bilingual Vietnamese - English)
20250403 - ADG - Meeting invitation and Documents of the AGMS 2025
20250403 - ADG - Resolution of the Board of Directors on organizing the 2025 Annual General Meeting of Shareholders; meeting invitation; link to download meeting documents; and Resignation letter of Board of Directors member
20240510 - ADG - CBTT Biên bản, Nghị quyết Đại hội đồng cổ đông thường niên năm 2024 và tài liệu đính kèm
20240406 - ADG - Information disclosure of BOD Resolution about organize the 2024 AGMS; Meeting Invitation and link to download Meeting Documents
20240406 - ADG - Meeting invitation and Documents of the AGMS 2024
20230415 - ADG - CBTT Biên bản, Nghị quyết Đại hội đồng cổ đông thường niên năm 2023 và tài liệu đính kièm
20230405 - ADG - CBTT Danh sách ứng cử viên thành viên HĐQT Công ty (ĐHĐCĐ thường niên 2023)
20230323 - ADG - Thông báo mời họp và Tài liệu họp ĐHĐCĐ thường niên năm 2023
