General Meetings of Shareholders

Stock Information Information Disclosure Financial Reports General Meetings of Shareholders Annual Reports Corporate Documents

Minutes of the meeting and Resolution of the Annual General Meeting of Shareholders in 2022

30/03/2022

Adjusting and supplementing documents of the 2022 Annual General Meeting of Shareholders (2nd time)

27/03/2022

1. Draft agenda for the 2022 Annual General Meeting of Shareholders (2nd amendment)

27/03/2022

2. Draft Report on the results of the stock offering to increase charter capital in 2021

27/03/2022

3. Draft Proposal for Approval of the Plan on Issuing Shares to Increase Charter Capital

27/03/2022

3.1. The attached capital increase plan

27/03/2022

4. Draft Regulation on election of members of the Board of Directors and members of the Supervisory Board

27/03/2022

Draft report on production and business situation in 2021 and business plan in 2022 (updated version)

27/03/2022

6. Draft Report of the Board of Directors for 2021 and plan for 2022 (updated)

27/03/2022

7. Draft Report of the Supervisory Board in 2021 and plan for 2022 (updated)

27/03/2022

8. Dự thảo Biên bản họp ĐHĐCĐ thường niên 2022 (điều chỉnh lần 2)

27/03/2022

8.1. Draft Resolution of the 2022 Annual General Meeting of Shareholders (2nd amendment)

27/03/2022

9. Voting Form

27/03/2022

10. Form of voting form for members of the Board of Directors

27/03/2022

11. Voting form for members of the Board of Supervisors

27/03/2022

12. Draft proposal for dismissal and additional election of members of the Board of Directors for the term 2020-2025 (adjusted)

27/03/2022

12.1. List of candidates for members of the Board of Directors for the term 2020-2025 (adjusted)

27/03/2022

12.2. Curriculum Vitae_Mr. Nguyen Anh Tuan

27/03/2022

Adjustment and supplementation of documents of the 2022 Annual General Meeting of Shareholders (1st time)

20/03/2022

1. Draft Agenda for the 2022 Annual General Meeting of Shareholders (1st adjustment)

20/03/2022

2. Draft proposal for dismissal and additional election of members of the Board of Directors for the term 2020-2025

20/03/2022

2.1. List of candidates for members of the Board of Directors for the term 2020-2025

20/03/2022

2.2. Curriculum Vitae_Mr. Ha Ngoc Minh

20/03/2022

3. Draft proposal for dismissal and appointment of members of the Supervisory Board for the term 2020-2025

20/03/2022

3.1. List of candidates for members of the Supervisory Board for the 2020-2025 term

20/03/2022

3.2. Curriculum Vitae_Mrs. Tran Thi Hanh

20/03/2021

3.3. Curriculum Vitae_Mr. Pham Duy Hoan

20/03/2022

4. Voting form

20/03/2022

5. Draft Minutes of the Annual General Meeting of Shareholders 2022 (1st amendment)

20/03/2022

5.1. Draft Resolution of the 2022 Annual General Meeting of Shareholders (1st adjustment)

20/03/2022

Notice of invitation to the Annual General Meeting of Shareholders in 2022

23/02/2022

Agenda and draft documents of the 2022 Annual General Meeting of Shareholders

23/02/2022

Draft agenda of the Annual General Meeting of Shareholders in 2022

23/02/2022

Sample letter of authorization to attend the 2022 Annual General Meeting of Shareholders

23/02/2022

Draft Regulations for conducting the 2022 Annual General Meeting of Shareholders

23/02/2022

Draft report on production and business situation in 2021 and plan in 2022

23/02/2022

Draft report on activities of the Board of Directors in 2021 and plan in 2022

23/02/2022

Draft report on activities of the Supervisory Board in 2021 and plan in 2022

23/02/2022

Draft report for approval of audited financial statements for 2021

23/02/2022

Draft report on allowances of members of the Board of Directors and Supervisory Board in 2021

23/02/2022

Draft report on selection of audit unit in 2022

23/02/2022

Draft Resolution of the Annual General Meeting of Shareholders in 2022

23/02/2022

Voting Form

23/02/2022

Draft Minutes of the Annual General Meeting of Shareholders 2022

23/02/2022

Meeting minute, Resolution of 2021 Extraodinary General Meeting of Shareholders and other attached documents

24/12/2021

Resolution of the Board of Directors on approving the adjustment and supplementation of the document of the Extraordinary General Meeting of Shareholders 2021

20/12/2021

Resolution of the Board of Directors on approving the time, place and draft of documents to be submitted at the Extraordinary General Meeting of Shareholders in 2021

21/11/2021

Documents of the Extraordinary General Meeting of Shareholders in 2021

21/11/2021

29/03/2021

Notice of invitation to the Annual General Meeting of Shareholders in 2021

07/03/2021

Program and draft documents of the Annual General Meeting of Shareholders in 2021

07/03/2021

1. Draft Agenda for the Annual General Meeting of Shareholders in 2021

07/03/2021

2. Sample letter of authorization to attend the 2021 Annual General Meeting of Shareholders

07/03/2021

3. Draft Regulations for conducting the Annual General Meeting of Shareholders in 2021

07/03/2021

4. Draft report on production and business situation in 2020 and plan for 2021

07/03/2021

5. Draft report on activities of the Board of Directors in 2020 and plan for 2021

07/03/2021

6. Draft report on activities of the Supervisory Board in 2020 and plan for 2021

07/03/2021

7. Draft Report for approval of audited financial statements in 2020

07/03/2021

8. Draft report on allowances of members of the Board of Directors and Supervisory Board in 2020

07/03/2021

9. Draft report on selection of audit unit in 2021

07/03/2021

10. Draft Proposal etc. to invest in assets of more than 50% of the total value of assets in the financial statements

07/03/2021

11. Draft Proposal on not having to make a public tender

07/03/2021

12. Draft Proposal etc. to change the Company's business lines

08/03/2021

13. Draft Proposal etc. to issue shares to increase the Company's Charter Capital

08/03/2021

13.1. Share issuance plan to increase charter capital_attached to Circular 07

08/03/2021

14. Draft Proposal on amendment of the Company's Charter

08/03/2021

14.1. Draft Amended Charter

08/03/2021

15. Draft Report amending Internal Regulations and approving the Regulation on operation of the Board of Directors

08/03/2021

15.1 Draft revised Internal Governance Regulations

08/03/2021

15.2. Draft Regulations on operation of the Board of Directors

08/03/2021

16. Application for approval of the Supervisory Board Regulations

08/03/2021

16.1. Draft Regulations on operation of the Supervisory Board

08/03/2021

17. Draft Resolution of the Annual General Meeting of Shareholders 2021

08/03/2021

18. Voting Form

08/03/2021

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Showing 12 results out of 74