Notification
Ref: General Meeting 2020 Documents. For more information, please click here
Regulation
Regulations of the Annual General Shareholders Meeting 2019, please click here
Notification
Ref: General Meeting 2019 Documents. For more information, please click here
Decision
Ref: The 2019 Annual General Meeting of Shareholders. For more information, please click here
Notification
Ref: Resolution to delay of the Annual General Meeting of Shareholders 2019. For more information, please click here
Notification
Ref: Agenda of the Annual General Shareholder's Meeting 2019. For more information, please click here
Notification
Ref: Extending the time of the Annual General Meeting of Shareholders 2019. For more information, please click here
Decision
Ref: The 2019 Annual General Meeting of Shareholders. For more information, please click here
Notification
Ref: General Meeting 2019 Documents. For more information, please click here
Notification
Ref: General Meeting 2018 Documents. For more information, please click here
Notification
Ref: General Meeting 2017 Documents. For more information, please click here
Notification
Ref: Losing of Shareholder's Register Mr. Tran Minh Tuan. For more information, please click here
Appointment Decision of Managing Director
Decision No. 192/ARC/QĐ/17. For more information, please click here to [Download]
Appointment Decision of Chief Accountant
Decision No. 193/ARC/QĐ/17. For more information, please click here to [Download]
Appointment Decision of Sales Director
Decision No. 194/ARC/QĐ/17. For more information, please click here to [Download]
Appointment Decision of Technical Director
Decision No. 195/ARC/QĐ/17. For more information, please click here to [Download]
Resolution of The First General Meeting
Resolution No. 01/NQ/ĐHĐCĐ/2017. For more information, please click here to [Download]
Invitation to The First General Meeting
For more information, please click here to [Download]
Notification
Ref: Fixed the list of Shareholders, please click here to [Download]
Notification
Ref: General Meeting 2020 Documents. For more information, please click here
Regulation
Regulations of the Annual General Shareholders Meeting 2019, please click here
Notification
Ref: General Meeting 2019 Documents. For more information, please click here
Decision
Ref: The 2019 Annual General Meeting of Shareholders. For more information, please click here
Notification
Ref: Resolution to delay of the Annual General Meeting of Shareholders 2019. For more information, please click here
Notification
Ref: Agenda of the Annual General Shareholder's Meeting 2019. For more information, please click here
Notification
Ref: Extending the time of the Annual General Meeting of Shareholders 2019. For more information, please click here
Decision
Ref: The 2019 Annual General Meeting of Shareholders. For more information, please click here
Notification
Ref: General Meeting 2019 Documents. For more information, please click here
Notification
Ref: General Meeting 2018 Documents. For more information, please click here
Notification
Ref: General Meeting 2017 Documents. For more information, please click here
Notification
Ref: Losing of Shareholder's Register Mr. Tran Minh Tuan. For more information, please click here
Appointment Decision of Managing Director
Decision No. 192/ARC/QĐ/17. For more information, please click here to [Download]
Appointment Decision of Chief Accountant
Decision No. 193/ARC/QĐ/17. For more information, please click here to [Download]
Appointment Decision of Sales Director
Decision No. 194/ARC/QĐ/17. For more information, please click here to [Download]
Appointment Decision of Technical Director
Decision No. 195/ARC/QĐ/17. For more information, please click here to [Download]
Resolution of The First General Meeting
Resolution No. 01/NQ/ĐHĐCĐ/2017. For more information, please click here to [Download]
Invitation to The First General Meeting
For more information, please click here to [Download]
Notification
Ref: Fixed the list of Shareholders, please click here to [Download]
