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12/07/2022 - 3:39:54 PM
Request for FS auditing proposal
11/07/2022 - 3:01:46 PM
Annoucement for 1st EGM 2022

2. Program of EGM 3. Meeting document – Submission No.66 4. Voting form 5.1 Form – Confirmation letter 5.2 Form – Power of attorney 6. Draft of Resolution (E)
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
29/06/2021 - 4:38:08 PM
Minute of meeting and Resolution of Annual General Meeting of Shareholders 2021

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