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Shareholder information
Disclosure of information on the record date to obtain shareholders’ opinions in writing.
Disclosure of information on the record date to obtain shareholders’ opinions in writing.
Others
  • Guideline on receiving of advance dividend 2021 (22/12/2021)
  • Thông báo ngày đăng ký cuối cùng chi trả tạm ứng cổ tức 2021 (06/12/2021)
  • Ký Hợp đồng kiểm toán Báo cáo tài chính năm 2021 (26/11/2021)
  • Resolution of the Extraordinary General Meeting of Shareholders 2025 (29/08/2025)
  • Documents collecting opinions of shareholders in writen. (18/08/2025)
  • Information Disclosure on failure to meet the requirements of a public Company (01/08/2025)
  • 2025 Semi-Annual Corporate Governance Report (30/07/2025)
  • Announcement of Personnel Changes. (17/04/2025)
  • Resolution and Minutes of the 2025 Annual General Meeting of Shareholders (17/04/2025)
  • Resolutions of General Meeting of Shareholders and Votes Counting Minutes. (15/04/2025)
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