Shareholder Information
Document Date of issue Download
Board resolution on a share issue to existing shareholders 19/11/2020
Report affiliated person trade (Mr. Tran Kim Hai) 13/11/2020
Report affiliated person trade (Mr. Ngo Huy Hieu) 7/11/2020
Notice of Record date for receiving dividends 30/10/2020
Resolution to close the list of shareholders for dividend payments 30/10/2020
Board resolution on a share issue to existing shareholders 22/10/2020
Notice of decision on penalties for tax administrative violations 8/10/2020
Resolution of the Board of Directors of resignation from the position of Deputy General Director of Mr. Che Van Hai 30/9/2020
Notice of stock transactions of internal people (Mr. Ngo Huy Hieu - Deputy General Director) 28/9/2020
Notice: Signing audit contract 9/7/2020
Resolution of the Board of Directors on selecting audit unit 8/7/2020
Resolution of the Board of Directors on appointing position of Vice Chairman - Mr.Truong Van Viet 1/7/2020
Resolution of the Annual General Meeting of Shareholders in 2020 1/7/2020
Minutes of Annual General Meeting of Shareholders in 2020 1/7/2020
Cadidate list of Board of Directors 26/6/2020