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Information Disclosure

Information Disclosure

05.10.2022
Internal Audit Committee Regulations
Internal Audit Committee Regulations
26.09.2022
Announcement of the Final List for 15% Cash Dividend Payment
Announcement of the Final List for 15% Cash Dividend Payment
22.09.2022
Board of Directors' Resolution on Canceling the Share Issuance Plan
Board of Directors' Resolution on Canceling the Share Issuance Plan
08.09.2022
Board of Directors' Resolution on 2021 Cash Dividend Payment
Board of Directors' Resolution on 2021 Cash Dividend Payment
23.08.2022
Correction of the 2021 Corporate Governance Report
Correction of the 2021 Corporate Governance Report
15.08.2022
Correction of the 2022 First Half Corporate Governance Report
Correction of the 2022 First Half Corporate Governance Report
30.07.2022
Report on Corporate Governance for the First Half of 2022
Report on Corporate Governance for the First Half of 2022
25.06.2022
Board of Directors' Resolution on Divestment from Jun Chow Tea Co., Ltd.
Board of Directors' Resolution on Divestment from Jun Chow Tea Co., Ltd.
22.06.2022
Resignation Letter of Board Member Mr. Nguyễn Văn Phụng
Resignation Letter of Board Member Mr. Nguyễn Văn Phụng
09.06.2022
Board of Directors' Resolution on Issuing Shares to Existing Shareholders
Board of Directors' Resolution on Issuing Shares to Existing Shareholders