QUAN HỆ ĐẦU TƯ

Company Information

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]