SHAREHOLDER'S MEETING

Date Submitted: 25/07/2018

Vote counting Report and Resolution of the General Meeting of Shareholders

Vote counting Report and Resolution of the General Meeting of Shareholders Download file: - BB kiem phieu lay y kien co bang van ban- Nghi quyet dai hoi dong co dong

Date Submitted: 31/05/2018

Shareholder's opinions ballot forms and draft Resolution of the General Meeting of Shareholders

Shareholder's opinions ballot forms and draft Resolution of the General Meeting of ShareholdersDownload file: Here

Date Submitted: 05/04/2018

Minutes of the Annual Shareholders Meeting 2018

Minutes of the Annual Shareholders Meeting 2018 Download file: Here

Date Submitted: 05/04/2018

Resolution of the Annual Shareholders Meeting 2018

Resolution of the Annual Shareholders Meeting 2018 Download file: Here

Date Submitted: 25/03/2018

Documents and forms of the Extraordinary Shareholders Meeting 2017

Documents and forms of the Extraordinary Shareholders Meeting 2017 Download file:Forms: HereDocuments: Here

Date Submitted: 30/09/2017

Minutes of the Extraordinary Shareholders Meeting 2017

Minutes Download file: Here

Date Submitted: 19/08/2017

Resolution of the Extraordinary Shareholders Meeting 2017

Resolution of the Extraordinary Shareholders Meeting 2017 Download file: Here

Date Submitted: 19/08/2017

Minutes of the Extraordinary Shareholders Meeting 2017

Minutes of the Extraordinary Shareholders Meeting 2017 Download file: Here

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