Category Shareholder Information Financial Statements IR Newsletters Management Report Annual Report Company Charter And Legal Stock Information Projects MARINA DISTRICT MOONLIGHT AVENUE MERRYLAND QUY NHON View all »
-- Category -- Shareholder Information Financial Statements IR Newsletters Management Report - Annual Report Company Charter And Legal Stock Information Shareholder Information Document Date of issue Download Resolution of Board of Directors and Notice of record date to pay dividends of 2018 23/5/2019 Minutes of Annual General Meeting of Shareholders in 2019 25/4/2019 Resolution of the Annual General Meeting of Shareholders in 2019 25/4/2019 CV of candidate Khuat Tung Phong 23/4/2019 List of independent members of the Board of Directors 23/4/2019 Notice of stock transactions of internal people (Mr. Tran Tuu) 16/4/2019 Documents of Annual General Meeting of Shareholders in 2019 13/4/2019 Candidate form 13/4/2019 Application form for BOD nomination 13/4/2019 Notice to nominate candidates for independent BOD members 13/4/2019 Attendance certificate – Attendance authority 13/4/2019 Invitation letter to attend Annual General Meeting of Shareholders in 2019 13/4/2019 HOSE -Notice of record date 18/3/2019 Notice of Record date for Annual General Meeting of Shareholders in 2019 13/3/2019 Notice of securities listing and securities transactions changing listing 21/01/2019 ‹‹‹789101112131415›
