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
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- Invitation Of Annual General Meeting of Shareholders 2024 April 5, 2024
- Notification of closing shareholder list for AGM 2024 March 26, 2024
- Minute of Meeting and Resolution of Annual General Meeting of Shareholders 2023 July 11, 2023
- Announcement of closing the list of shareholder attending AGM2023 May 30, 2023