VCP POWER & CONSTRUCTION JOINT STOCK COMPANY
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1
Resolution No. 01/NQ-HĐQT of the Board of Directors on: Approval of Transactions between VCP and/or the Company, Major Shareholders, and Insiders.
816KB
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2
Announcement regarding: Selection of Independent Audit Firm to Audit the Company Financial Statements for 2024
638KB
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3
Announcement regarding: Election of Chairman, Vice Chairman for term 2024-2029
1.107KB
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4
Announcement regarding: Election of the Head of the Supervisory Board for term 2024-2029
796KB
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5
Announcement regarding: Organization of the Annual General Meeting of Shareholders for 2024
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6
Resolution No. 10/NQ-HĐQT and Minutes No. 10BB-HĐQT of the Board of Directors regarding: Approval of Loan and Credit Facility at MB - Dien Bien Phu Branch
1.758KB
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7
Report on changes in ownership of major shareholders and investors holding 5% or more of shares
776KB
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8
Announcement regarding: Members of Management and Supervisory Board for term 2024-2029
2.673KB
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Annual report
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1
Báo cáo tình hình quản trị Công ty năm 2024
5.839KB
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2
Half-year Management Report 2024
3.830KB
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3
Annual Report year 2023 (More Desire, More Success)
3.830KB
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4
Annual Report year 2023
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5
Management report of 2023
5.420KB
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6
Annual Report year 2022
9.413KB
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7
Management report of 2022
3.843KB
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8
Half-year Management Report 2022
3.698KB
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Financial reports
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1
Consolidated Financial statement Quarter IV, 2024 (English version)
5.301KB
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2
Consolidated Financial statement Quarter IV, 2024 (Vietnamese version)
5.094KB
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3
Financial Statement QIV, 2024 (English version)
4.678KB
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4
Financial Statement QIV, 2024 (Vietnamese version)
4.908KB
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5
Consolidated Financial statement Quarter II, 2024
5.064KB
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6
Financial statement Quarter III, 2024
4.819KB
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7
Audited Consolidated Financial Statements for the interim period from January 1, 2024 to June 30, 2024
20.441KB
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8
Audited Financial Statements for the interim period from January 1, 2024 to June 30, 2024
13.695KB
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General meeting of shareholders
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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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Decision of the BOM
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1
Decision of the Board of Directors regarding: Reappointment of the Companys Chief Accountant
394KB
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