Invitation of Annual General Meeting of Shareholders 2023
1.-Invitation & Program of AGM 2023 2. Meeting document of AGM 2023 – Tài liệu họp ĐHĐCĐ 2023_part1 2. Meeting document of AGM 2023 – Tài liệu họp ĐHĐCĐ 2023_part2 3.-Vote-and-Ballot 4.-Draft-of-resolution 5.-Form-of-authorization-confirmation
1.-Invitation & Program of AGM 2023
2. Meeting document of AGM 2023 – Tài liệu họp ĐHĐCĐ 2023_part1
2. Meeting document of AGM 2023 – Tài liệu họp ĐHĐCĐ 2023_part2
3.-Vote-and-Ballot
4.-Draft-of-resolution
5.-Form-of-authorization-confirmation
Other news
- Annoucement of Annual General Meeting of Shareholders 2025 April 3, 2025
- Announcement of closing attendant list of shareholders for AGM 2025 March 21, 2025
- Notification of closing the list of shareholders having right to attend the EGM 2025 December 14, 2024
- Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2024 May 10, 2024
- Invitation Of Annual General Meeting of Shareholders 2024 April 5, 2024