POSTED DATE
DOCUMENT
DOWNLOAD
16/04/2026
Resolutions of the 2026 Annual General Meeting of Shareholders
Board of Directors’ Resolution on Q1 2026 Business Results and Q2 2026 Business Plan
Board of Directors’ Resolution on Related Party Transactions in 2026
15/04/2026
Thông báo giao dịch CP NNB TVHĐQT độc lập Phan Hồng Quý
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
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
