Shareholder relations

Resolution of BOD No. 04/2025/NQ-HĐQT/KHS dated May 08th, 2025 approval of detailed issuance plan and implementation of 2024 payment of dividends by shares.

Thời gian đăng : 08-05-2025 | Lượt xem: 427

Resolution of BOD No. 04/2025/NQ-HĐQT/KHS dated May 08th, 2025 approval of detailed issuance plan and implementation of 2024 payment of dividends by shares.

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Notice of transaction in share of internal person

Thời gian đăng : 07-05-2025 | Lượt xem: 421

Notice of transaction in share of internal person

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Notice of personnel change (Adjusted according to SGDHN's request)

Thời gian đăng : 29-04-2025 | Lượt xem: 440

Notice of personnel change (Adjusted according to SGDHN's request)

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Change in personnel and Cirricullum Vitae of members of the Board of Directors and the Supervisory Board for the fourth term 2025 – 2030.

Thời gian đăng : 27-04-2025 | Lượt xem: 437

Change in personnel and Cirricullum Vitae of members of the Board of Directors and the Supervisory Board for the fourth term 2025 – 2030.

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Resolution of BOD No. 03/2025/NQ-HĐQT/KHS dated April 26th, 2025 regarding electing the Chairman of the Board of Directors for the fourth term (2025-2030).

Thời gian đăng : 27-04-2025 | Lượt xem: 611

Resolution of BOD No. 03/2025/NQ-HĐQT/KHS dated April 26th, 2025 regarding electing the Chairman of the Board of Directors for the fourth term (2025-2030).

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Minutes of the meeting and Resolution of the Annual General Meeting of Shareholders in 2025

Thời gian đăng : 27-04-2025 | Lượt xem: 453

Minutes of the meeting and Resolution of the Annual General Meeting of Shareholders in 2025

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Notice of change in share ownership ratio of major shareholder and date of no longer being a major shareholder of Ms. Vo Ngoc Diep

Thời gian đăng : 24-04-2025 | Lượt xem: 415

Notice of change in share ownership ratio of major shareholder and date of no longer being a major shareholder of Ms. Vo Ngoc Diep

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Explanation of Consolidated Financial Statements for the 1st quarter 2025

Thời gian đăng : 19-04-2025 | Lượt xem: 427

Explanation of Consolidated Financial Statements for the 1st quarter 2025