SHAREHOLDER'S MEETING

Annual General Meeting of Shareholders 2025 Announcement and Documents
Date Submitted: 03/04/2025

Annual General Meeting of Shareholders 2025 Announcement and Documents

Notice of Annual General Meeting of Shareholders 2025 (Details in attached files):Download General meeting invitation letter and forms: HereDownload General meeting agenda and documents: Here 
Vote counting Report and Resolution of the General Meeting of Shareholders
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
Shareholder's opinions ballot forms and draft Resolution of the General Meeting of Shareholders
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
Resolution of the Annual Shareholders Meeting 2018
Date Submitted: 05/04/2018

Resolution of the Annual Shareholders Meeting 2018

Resolution of the Annual Shareholders Meeting 2018    Download file: Here
Minutes of the Annual Shareholders Meeting 2018
Date Submitted: 05/04/2018

Minutes of the Annual Shareholders Meeting 2018

Minutes of the Annual Shareholders Meeting 2018    Download file: Here
Documents and forms of the Extraordinary Shareholders Meeting 2017
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
Minutes of the Extraordinary Shareholders Meeting 2017
Date Submitted: 30/09/2017

Minutes of the Extraordinary Shareholders Meeting 2017

Minutes    Download file: Here
Resolution of the Extraordinary Shareholders Meeting 2017
Date Submitted: 19/08/2017

Resolution of the Extraordinary Shareholders Meeting 2017

Resolution of the Extraordinary Shareholders Meeting 2017    Download file: Here