Tiếng ViệtAnnual General Meeting
| Document name | Published date | Actions |
|---|---|---|
|
Documents for the 2026 Annual General Meeting (AGM)
|
06/04/2026 | |
|
Disclosure of Information: Invitation Letter to the 2026 Annual General Meeting of Shareholders
|
01/04/2026 | |
|
Notice of the Record Date for Exercising the Right to Attend the 2026 Annual General Meeting of Shareholders
|
02/03/2026 | |
|
Board of Directors’ Resolution on Finalizing the List of Shareholders for Convening the 2026 Annual General Meeting of Shareholders
|
02/03/2026 | |
|
Annual General Meeting Documents 2025
|
28/05/2025 | |
|
Annual General Meeting Resolutions 2025
|
28/05/2025 | |
|
Annual General Meeting Documents 2025 P3
|
16/05/2025 | |
|
Annual General Meeting Documents 2025 P2
|
05/05/2025 | |
|
Resolution annual general meeting of shareholders 2025
|
04/04/2025 | |
|
Lettter of authorization for attendance annual general meeting of shareholders 2025
|
04/04/2025 | |
|
Invitation letter annual general meeting of shareholders 2025
|
04/04/2025 | |
|
Regarding the Record Date for Exercising the Right to Attend the Annual General Meeting of Shareholders 2025
|
05/03/2025 | |
|
Resolution regarding the finalization of the list of shareholders of the 2025
|
05/03/2025 |