POSTED DATE
DOCUMENT
DOWNLOAD
29/03/2025
2024 Financial Statements (Audited )
25/03/2025
NOTICE OF NOMINATION AND SELF-NOMINATION FOR ADDITIONAL BOARD MEMBER ELECTION AT THE 2025 AGM
Invitation Letter and Documents for the 2025 AGM
Organization of the 2025 Annual General Meeting of Shareholders
20/02/2025
The final registration date for exercising the right to attend the 2025 Annual General Meeting of Shareholders.
25/01/2025
Financial statement 2024 Q4
23/01/2025
REPORT ON CORPORATE GOVERNANCE 2024
INFORMATION REGARDING MR. ĐỖ XUÂN LẬP – INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS
15/05/2018
Report on Outstanding Voting Shares
14/05/2018
Resolution on the distribution of unsold shares
03/05/2018
Report affiliated person trade
02/05/2018
Report on Results of Trading rights of inside shareholder & related person
26/04/2018
Resolution on the 2018 AGM
18/04/2018
BODs resolution on business performance in Q1.2018
29/03/2018
Transaction rights of inside shareholder & related person
26/03/2018
Notification Affiliated person trade of Phu Tai Joint Stock Company as follows:
