| Document | Date of issue | Download |
|---|---|---|
| Notice of election opinion ballots | 27/01/2021 | |
| Form of election opinion ballots | 27/01/2021 | |
| List of independent board candidates | 27/01/2021 | |
| Curriculum Vitae of Mr. Ho Minh Hoang | 27/01/2021 | |
| Form for nomination independent board member | 25/01/2021 | |
| Notice of nomination for the Board of Directors candidate | 25/01/2021 | |
| Documents to collect shareholders' opinions in writing via the website | 25/01/2021 | |
| Notice of the last registration date (exercise the right to buy shares) | 18/01/2021 | |
| BOD approved the record date for implementing rights | 18/01/2021 | |
| HOSE – Notice of the last registration date collect shareholders’ opinions in writing | 11/01/2021 | |
| Resolution to close the list of shareholders’ opinions in writing | 31/12/2020 | |
| Notice of the Record date | 31/12/2020 | |
| Letter of resignation from Mr. Ha Tan Minh - Member of BOD | 31/12/2020 | |
| Announcement of public offering certificate | 29/12/2020 | |
| Announcement of prospectus and public offering | 29/12/2020 |
