Category Shareholder Information Financial Statements IR Newsletters Management Report Annual Report Company Charter And Legal Stock Information Projects MARINA DISTRICT 9X QUY NHƠN MOONLIGHT AVENUE 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 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 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 ‹‹‹78910111213141516›
