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General information
Annual report
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1
Minutes, Resolution of General Shareholders Meeting Year 2024
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2
List of candidates for Management and Supervisory Board term 2024-2029
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3
Invitation and documents for General Shareholders Meeting year 2024, term 2024-2029
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4
Resolution of the Board of Directors regarding: Organization of the Annual General Meeting of Shareholders year 2024
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5
Announcement of the final registration date for the list of shareholders eligible to attend the Annual General Meeting of Shareholders year 2024
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6
Minutes and Resolution of the Extraordinary General Meeting of Shareholders in 2023
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7
Resolution of the Board of Directors regarding: Organization of the Extraordinary General Meeting of Shareholders in 2023
395KB
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8
Notification of the final registration date for the shareholder list closure to organize the Extraordinary General Meeting of Shareholders of 2023
570KB
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9
Decision of the Board of Directors regarding: Approval of transactions with related parties
818KB
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10
Minutes and Resolutions of the Annual General Meeting of Shareholders year 2023
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11
List of candidates for Directors and Supervisory Boards (Election to fill the remaining term of the 2019 - 2024 term)
1.357KB
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12
Invitation and documents for General Shareholders Meeting year 2023
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13
Notification of the final registration date for the shareholder list closure to organize the Annual General Meeting of Shareholders year 2023
465KB
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14
Resolution of the Board of Directors regarding: Extension of the period to organize the Annual General Meeting of Shareholders for 2023
290KB
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15
Biên bản và Nghị quyết họp đại hội đồng cổ đông thường niên năm 2022
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16
Thông báo mời họp và Tài liệu họp Đại hội đồng cổ đông thường niên 2022
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17
Biên bản Kiểm phiếu lấy ý kiến cổ đông bằng văn bản về việc: Phương án phát hành cổ phiếu trả cổ tức năm 2020
1.159KB
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18
Nghị quyết của ĐHĐCĐ về việc: Phương án phát hành cổ phiếu trả cổ tức năm 2020 (Được thông qua bằng hình thức lấy ý kiến cổ đông bằng văn bản)
369KB
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19
Absentee voting of shareholders about adjustment of 2020 stock dividend rate and stock issuance as 2020 dividends.
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20
Operation regulations of Board of Supervision (BOS)
2.089KB
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