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Information Disclosure

Information Disclosure

21.03.2025
Disclosure of the Notice of Meeting and Draft Materials for the Annual General Meeting
Disclosure of the Notice of Meeting and Draft Materials for the Annual General Meeting
19.02.2025
Notice of Record Date for the 2025 Annual General Meeting (AGM)
Notice of Record Date for the 2025 Annual General Meeting (AGM)
19.02.2025
Board of Directors Resolution on the Record Date for the 2025 Annual General Meeting
Board of Directors Resolution on the Record Date for the 2025 Annual General Meeting
25.01.2025
2024 Corporate Governance Report
2024 Corporate Governance Report
22.01.2025
Information Disclosure: Board of Directors Resolution on Related Party Transactions
Information Disclosure: Board of Directors Resolution on Related Party Transactions
02.01.2025
Decision on Penalties for Administrative Violations by the Tax Department
Decision on Penalties for Administrative Violations by the Tax Department
06.11.2024
Board of Directors Resolution on the USD 78 million loan
Board of Directors Resolution on the USD 78 million loan
24.10.2024
Nghị quyết HĐQT về việc dùng tài sản bảo lãnh cho công ty đa quốc gia
Nghị quyết HĐQT về việc dùng tài sản bảo lãnh cho công ty đa quốc gia
20.08.2024
34th Business License Amendment
34th Business License Amendment
09.08.2024
Decision on Change of Listing
Decision on Change of Listing