Shareholder relations

Resolution No. 02 of the Board of Directors approving the loan from Foreign Trade Bank

Thời gian đăng : 22-06-2018 | Lượt xem: 1075

Resolution No. 02 of the Board of Directors approving the loan from Foreign Trade Bank

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Information Provision Document

Thời gian đăng : 26-04-2018 | Lượt xem: 1121

Information Provision Document

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Minutes and Resolutions of the Annual General Meeting of Shareholders 2018

Thời gian đăng : 25-04-2018 | Lượt xem: 1068

Minutes and Resolutions of the Annual General Meeting of Shareholders 2018

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Personnel Change Notification

Thời gian đăng : 25-04-2018 | Lượt xem: 1203

Personnel Change Notification

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Amendment Meeting Documentation dated April 17, 2018

Thời gian đăng : 17-04-2018 | Lượt xem: 800

Amendment Meeting Documentation dated April 17, 2018

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Consolidated Financial Statements for the First Quarter of 2018

Thời gian đăng : 16-04-2018 | Lượt xem: 1027

Consolidated Financial Statements for the First Quarter of 2018

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Individual Financial Report for the First Quarter of 2018

Thời gian đăng : 16-04-2018 | Lượt xem: 997

Individual Financial Report for the First Quarter of 2018

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Explanatory Report accompanying the Financial Statements for the First Quarter of 2018

Thời gian đăng : 16-04-2018 | Lượt xem: 1095

Explanatory Report accompanying the Financial Statements for the First Quarter of 2018

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Draft document for the Annual General Meeting of Shareholders 2018

Thời gian đăng : 14-04-2018 | Lượt xem: 1139

Draft document for the Annual General Meeting of Shareholders 2018

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Notice of the Annual General Meeting of Shareholders 2018

Thời gian đăng : 14-04-2018 | Lượt xem: 1079

Notice of the Annual General Meeting of Shareholders 2018

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Notification of Interim Dividend Payment for the Year 2017 in Cash

Thời gian đăng : 03-04-2018 | Lượt xem: 1164

Notification of Interim Dividend Payment for the Year 2017 in Cash

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Notification of the Deadline for Registration to Exercise Voting Rights at the 2018 Annual General Meeting of Shareholders

Thời gian đăng : 29-03-2018 | Lượt xem: 1074

Notification of the Deadline for Registration to Exercise Voting Rights at the 2018 Annual General Meeting of Shareholders

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Internal Corporate Governance Regulations (March 2018)

Thời gian đăng : 20-03-2018 | Lượt xem: 1501

Internal Corporate Governance Regulations (March 2018)

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Internal Corporate Governance Regulations of the Company (March 2018)

Thời gian đăng : 20-03-2018 | Lượt xem: 1444

Internal Corporate Governance Regulations of the Company (March 2018)

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Resolution of the Board of Directors on March 19, 2018

Thời gian đăng : 20-03-2018 | Lượt xem: 1051

Resolution of the Board of Directors on March 19, 2018

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Mẫu giấy đề nghị trả cổ tức qua tài khoản ngân hàng (dành cho cổ đông chưa lưu ký)

Thời gian đăng : 20-03-2018 | Lượt xem: 557

Mẫu giấy đề nghị trả cổ tức qua tài khoản ngân hàng (dành cho cổ đông chưa lưu ký)

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