EN_AnnualGeneralMeetingResolutions_2026
Read More »Personnel Change Announcement
EN_ noticepersonelchange
Read More »Resolution of the Board of Directors on Approving the Supplemental Election of Board Members for the 2023 – 2028 Term
ENG_Other extraordinary disclosure
Read More »Notice on the Nomination and Candidacy for Additional Members of the Board of Directors for the 2023 – 2028 Term at the 2026 Annual General Meeting of Shareholders
Other extraordinary disclosure
Read More »Notice of Meeting and Resolution approving the Documents for the 2026 Annual General Meeting of Shareholders
Noticeenterpriseregistrationcerti ExtraordinaryGMDocuments
Read More »Announcement regarding the final registration date for securities holders to exercise their rights to participate in the 2026 Annual General Meeting of Shareholders.
TB chot quyen so huu ck de tham du DHCD2026
Read More »The last registration date for shareholders to exercise the right to attend the Annual General Meeting of shareholders 2026
Other extraordinary disclosure
Read More »Resolution of the Board of Directors on Unanimously Submitting to the General Meeting of Shareholders the Election of Additional Members to the Board of Directors for the 2023 – 2028
EN NQ HDQT bau bo sung HDQT kem ho so ca nhan
Read More »(EN) Annual General Meeting Resolutions 2025
EN_AnnualGeneralMeetingResolutions_2025 signed
Read More »Thông báo và Thư mời dự Đại hội đồng cổ đông thường niên năm 2023
Thông báo và thư mời dự họp ĐHCĐ 2023
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