Latest News
-
Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2024
1. Resolution of Annual General Meeting of Shareholders 2024 2. Minutes of meeting Annual General Meeting of Shareholders 2024
-
Invitation Of Annual General Meeting of Shareholders 2024
1. Invitation & Program of AGM 2024 2. Meeting document of AGM 2024_01 (Draft) 2. Meeting document of AGM 2024_02 (Draft) 3. Vote form, Draft of resolution 2. Meeting document of AGM 2024_03 (Official) 2. Meeting document of AGM 2024_04 (Official)
-
-
Minute of Meeting and Resolution of Annual General Meeting of Shareholders 2023
1.1 Munites of meeting – AGM23 1.2 Resolution of AGM 2023.
-
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
-
-
Conference on 2023 Plan Implementation of VNPT
At the Conference on 2023 Plan Implementation of VNPT, the Committee for State Capital Management at Enterprises awarded an Emulation Flag to GDS as an excellent and premium company of 2022 Emulation Movement. Picture: Mr. Hoang Anh, Member of the Central Party Committee, Chairman of the Committee for State Capital Management at Enterprises awarded the […]
-
-
Questionnaire for ratifying resolution of General Meeting of Shareholders
1. Phiếu lấy ý kiến cổ đông bằng văn bản 2. Draft resolution of GMS – Dự thảo nghị quyết 3. Power of attorney
-
Minute of Meeting and Resolution of 1st Extraordinary General Shareholders’s Meeting 2022
Minute of Meeting of 1st EGM (01Aug22) Resolution of 1st EGM (01Aug22)