Shareholder information

Board of Directors Resolution No. 01/21/NQ-HĐQT/KHS

Thời gian đăng : 02-03-2021 | Lượt xem: 561

Board of Directors Resolution No. 01/21/NQ-HĐQT/KHS

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Announcement of the last registration date to exercise the right to receive advance dividends and attend the 2021 Annual General Meeting of Shareholders

Thời gian đăng : 02-03-2021 | Lượt xem: 545

Announcement of the last registration date to exercise the right to receive advance dividends and attend the 2021 Annual General Meeting of Shareholders

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Resolution of the Board of Directors on the plan to resolve costs of the R&D Board after dissolution.

Thời gian đăng : 23-09-2020 | Lượt xem: 621

Resolution of the Board of Directors on the plan to resolve costs of the R&D Board after dissolution.

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Notice of appointment of person in charge of corporate governance.Announcement of appointment of person in charge of corporate governance.

Thời gian đăng : 15-09-2020 | Lượt xem: 509

Notice of appointment of person in charge of corporate governance.Announcement of appointment of person in charge of corporate governance.

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Board of Directors Resolution No. 05/20/NQ-HĐQT/KHS dated July 28, 2020 approving the implementation of credit transactions with Vietnam Joint Stock Commercial Bank for Industry and Trade - Kien Giang

Thời gian đăng : 29-07-2020 | Lượt xem: 576

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Sign an audit contract

Thời gian đăng : 22-06-2020 | Lượt xem: 578

Sign an audit contract

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Announcement of personnel changes

Thời gian đăng : 30-04-2020 | Lượt xem: 589

Announcement of personnel changes

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Minutes of meetings and resolutions of the 2020 Annual General Meeting of Shareholders

Thời gian đăng : 30-04-2020 | Lượt xem: 586

Minutes of meetings and resolutions of the 2020 Annual General Meeting of Shareholders

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Resolution of the Board of Directors approving the election of Chairman of the Board of Directors

Thời gian đăng : 30-04-2020 | Lượt xem: 648

Resolution of the Board of Directors approving the election of Chairman of the Board of Directors

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Draft document of the 2020 Annual General Meeting of Shareholders, revised version

Thời gian đăng : 27-04-2020 | Lượt xem: 554

Draft document of the 2020 Annual General Meeting of Shareholders, revised version

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Notice of invitation to the 2020 Annual General Meeting of Shareholders

Thời gian đăng : 18-04-2020 | Lượt xem: 561

Notice of invitation to the 2020 Annual General Meeting of Shareholders

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Draft documents of the 2020 Annual General Meeting of Shareholders

Thời gian đăng : 18-04-2020 | Lượt xem: 526

Draft documents of the 2020 Annual General Meeting of Shareholders

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Board of Directors Resolution No. 03/20/NQ-HĐQT/KHS dated April 14, 2020 approving the official time and location for holding the 2020 Annual General Meeting of Shareholders.

Thời gian đăng : 15-04-2020 | Lượt xem: 517

Board of Directors Resolution No. 03/20/NQ-HĐQT/KHS dated April 14, 2020 approving the official time and location for holding the 2020 Annual General Meeting of Shareholders.

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Announcement of the last registration date to exercise the right to attend the 2020 Annual General Meeting of Shareholders

Thời gian đăng : 14-03-2020 | Lượt xem: 552

Announcement of the last registration date to exercise the right to attend the 2020 Annual General Meeting of Shareholders

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Thông báo ngày đăng ký cuối cùng thực hiện quyền nhận tạm ứng cổ tức

Thời gian đăng : 14-03-2020 | Lượt xem: 281

Notice of the last registration date to exercise the right to receive advance dividends

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Announcement of advance payment of dividends in 2019

Thời gian đăng : 14-03-2020 | Lượt xem: 603

Announcement of advance payment of dividends in 2019

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