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 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 Documents of Annual General Meeting of Shareholders in 2020 19/6/2020 Form of Attendance authority 16/6/2020 Invitation letter and link to access documents of Annual General Meeting of Shareholders in 2020 16/6/2020 Application form for Independent member of BOD nomination 16/6/2020 Application form for BOD nomination 16/6/2020 Notice to nominate candidates for BOD members 16/6/2020 Letter of resignation from Mr.Le Ngoc Trieu - Member of BOD 10/6/2020 Notice of Record date for Annual General Meeting of Shareholders in 2020 14/05/2020 Notice of cancel Record date for Annual General Meeting of Shareholders in 2020 13/05/2020 Letter of approval for extension of Annual General Meeting of Shareholders in 2020 7/4/2020 Notice of Record date for Annual General Meeting of Shareholders in 2020 25/3/2020 ‹‹‹345678910111213›››
