POSTED DATE
DOCUMENT
DOWNLOAD
04/04/2026
Annual Report 2025
Report on the Progress of Use of Proceeds from the 2025 Offering (Audited)
Agenda and Documents for the 2026 AGM (Updated)
19/03/2026
Board of Directors’ Resolution on Increasing the Charter Capital of the Subsidiary
16/03/2026
Audited Financial Statements 2025
14/03/2026
“Board of Directors’ Resolution on the Organization of the 2026 Annual General Meeting of Shareholders
Invitation Letter and Documents for the 2026 Annual General Meeting of Shareholders
09/03/2026
Board of Directors’ Resolution on Adjusting the Plan for the Use of Proceeds from the 2025 Public Offering of Shares
20/02/2025
The final registration date for exercising the right to attend the 2025 Annual General Meeting of Shareholders.
23/01/2025
REPORT ON CORPORATE GOVERNANCE 2024
INFORMATION REGARDING MR. ĐỖ XUÂN LẬP – INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS
20/01/2025
RELATED PARTY TRANSACTIONS 2025
Resolution of BOD on the results of 2024 business activities and tasks for 2025
16/01/2025
INFORMATION ON CORPORATE GOVERNANCE 2024
26/08/2024
PTB CBTT reports interim consolidated financial statements for 2024
PTB CBTT separate interim financial statements 2024
