Archive

01/07/2022 - 3:00:48 PM
Announcement of closing shareholder list for EGM
30/05/2022 - 1:47:19 PM
Resolution and Minute of Annual General Meeting of Shareholders 2022

1. Resolution of AGM22 2. Minute of AGM 2022-E 3. Minute of vote checking
27/04/2022 - 3:16:02 PM
Invitation of Annual General Meeting of Shareholders 2022

Tài liệu đính kèm P1 Tài liệu đính kèm P2 Tài liệu đính kèm P3 Tài liệu đính kèm P4
20/04/2022 - 3:24:39 PM
Announcement of closing the attendant shareholder list for AGM2022
08/12/2021 - 10:14:32 AM
Announcement of payout dividend 2020
17/11/2021 - 9:42:34 AM
Announcement of closing the list of shareholders receiving dividend 2020
23/08/2021 - 11:46:25 AM
Request for proposal of auditing for Financial Statement 2021
28/04/2021 - 11:21:55 AM
Announcement on schedule of Annual General Meeting of Shareholders 2021
20/08/2020 - 2:06:29 PM
Resolution and Minute of Meeting of 1st Extraordinary General Shareholder Meeting of 2020 (14/8/2020)

The attached file bellow include all documents relating to this meeting and protected by password, please contact to Ms. Hoai to get more information: Ms. Nguyen Thu Hoai Email: hoaint@gds.vn Phone: 0888616424 Download the attachment here
05/08/2020 - 11:07:32 AM
Offer letter for auditing service (FY2020)

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