Sharehodlers Relationship

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
29/06/2021 - 4:38:08 PM
Minute of meeting and Resolution of Annual General Meeting of Shareholders 2021
23/06/2021 - 1:51:16 PM
Announcement on revised submissions for Annual General Meeting of Shareholders 2021

Announcement of revising submission to AGM21_Part1 Announcement of revising submission to AGM21_Part2
04/06/2021 - 2:32:58 PM
Announcement of Annual General Meeting of Shareholders 2021

Download the attachment Part 1- (Please update the document as attached with announcement on 22 Jun 2021) Download the attachment Part 2- (Please update the document as attached with announcement on 22 Jun 2021)
26/05/2021 - 3:37:13 PM
Changing of schedule of Annual General Meeting of Shareholders 2021
19/05/2021 - 9:42:45 AM
Announcement of closing attendant list for Annual General Meeting of shareholders 2021

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