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General information
Annual report
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No
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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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9
Resolution No. 01/NQ-HĐQT of the Board of Directors regarding: Approval of Transactions between VCP and/or the Company, Major Shareholders, and Insiders
850KB
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10
Announcement regarding: Organization of the Extraordinary General Meeting of Shareholders of 2023
305KB
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11
Consolidated Financial Report for Quarter III of 2023
5.313KB
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12
Resolution No. 03/NQ-HĐQT of the Board of Directors regarding: Approval of Investment Plan
322KB
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13
Resolution of the Board of Directors regarding: Approval of the plan to repurchase pre-mature bonds ( five hundred billion VND issued by TPBank)
640KB
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14
Report on the date of ceasing to be a major shareholder, investor holding 5% or more of shares
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15
Resolution of the Board of Directors regarding: Approval of the plan to repurchase pre-mature bonds (worth five hundred billion VND) issued by TPBank
703KB
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16
Resolution of the Board of Directors regarding: Approval of the plan to repurchase pre-mature bonds (worth four hundred billion VND) issued by MBS.
675KB
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17
Report on the date of ceasing to be a major shareholder, investor holding 5% or more of shares
534KB
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18
Announcement of the Board of Directors Decision regarding: Selection of an Independent Audit Firm to audit Financial Statements for the year 2023.
666KB
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19
Report on the date of becoming a major shareholder, investor holding 5% or more of shares
245KB
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20
Report on the date of ceasing to be a major shareholder, investor holding 5% or more of shares
748KB
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