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Document Date of issue Download
Decision of the Board of Directors No.16 on changing position of legal representative 22/6/2019
Resolution of the Board of Directors No.15 on appointing position of Deputy General Director 21/6/2019
Resolution of the Board of Directors No.14 on appointing position of General Director 21/6/2019
Resolution of the Board of Directors No.13 on dismissing position of Deputy General Director 21/6/2019
Resolution of the Board of Directors No.12 on dismissing position of Permanent Deputy General Director 21/6/2019
Resolution of the Board of Directors No.11 on dismissing position of General Director 21/6/2019
Notice of paying 15% dividends by money in 2018 12/6/2019
Notice of stock transactions of related person of internal person (Nguyen Van Bang) 6/6/2019
Notice of stock transactions of related person (TRAN THI MONG THU) 6/6/2019
Annoucement of signing audit contract for Financial Statement 2019 03/6/2019
Letter of resignation from Mr.Tran Tuu - Member of BOD 31/5/2019
Resolution of the Board of Directors No.11 on changing information publisher 31/5/2019
Resolution of the Board of Directors No.9 on selection of auditing unit 31/5/2019
HOSE – Notice Ex-Dividend Date of 15% cash dividend 29/5/2019
Report on stock transactions (Mr. Tran Tuu – Member of Board of Directors) 24/5/2019