POSTED DATE
DOCUMENT
DOWNLOAD
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
20/01/2025
RELATED PARTY TRANSACTIONS 2025
26/06/2018
Signing the auditing contract
15/06/2018
Notice of stock issuance for dividend payment
14/06/2018
Announcement of the change of listing
12/06/2018
Board resolution on dividend payment for 2017
02/06/2018
Changes in 24th Business Registration Certificate
26/05/2018
Notice of establishment of subsidiary
18/05/2018
Record date for cash & stock dividend
16/05/2018
Report on the result of public offering
