Information Statement
Nghị quyết Đại hội cổ đông thường niên 2012
Nghị quyết Đại hội cổ đông thường niên 2012
Công ty cổ phần Vinacafé Biên Hòa trân trọng thông báo Nghị quyết đại hội cổ đông thường niên 2012.
Other News
- Announcement of the record date for attending the 2026 Annual General Meeting of Shareholders (26/02/2026)
- Notification of the 22th Amendment to the ERC (26/02/2026)
- Announcement of personnel change (10/02/2026)
- Notice on receiving the resignation letter (10/02/2026)
- Report on corporate governance in 2025 (30/01/2026)
- Notice of signing audit agreement for financial statement in 2025 (05/12/2025)
- Announcement of Personnel Changes (10/11/2025)
- Resolution of the Extraordinary General Meeting of Shareholders 2025 (10/11/2025)
- Documents collecting opinions of shareholders in writen (31/10/2025)
- Disclosure of information on the record date to obtain shareholders’ opinions in writing (14/10/2025)