Information Disclosure

Meeting minute and Resolution of 2023 Annual General Meeting of Shareholders

26/04/2023

Draft document of the Annual General Meeting of Shareholders in 2023 (1st adjustment)

21/04/2023

1. Report on production and business situation in 2022 and plan in 2023 (1st Amendment)

21/04/2023

2. Report on operation of the Board of Directors in 2022 and operation plan in 2023 (1st Amendment)

21/04/2023

2.1. Appendix on capital investment plan in 2023

21/04/2023

3. Proposal on the public offering of shares (1st Amendment)

21/04/2023

3.1. Plan to offer shares to the public (1st Amendment)

21/04/2023

Resolution of the Board of Directors on adjusting the draft document of the Annual General Meeting of Shareholders in 2023

21/04/2023

Annual Report of 2022

17/04/2023

Announcement on stock trading by insider - Mr. Akahane Seiji

05/04/2023

Documents used in the 2023 Annual General Meeting of Shareholders

03/04/2023

1. Agenda (Tentative) of the Meeting

03/04/2023

2. Authorization Letter Form

03/04/2023

3. The Organization Regulation of the Meeting

03/04/2023

4. Report on the production and business activities results in 2022 and production and business plan in 2023

03/04/2023

5. Report on the activities of the Board of Directors in 2022 and operation direction of the Board of Directors in 2023

03/04/2023

6. Report on the operation of the Inspection Committee in 2022 and the operation direction of the Inspection Committee in 2023

03/04/2023

7. Submission on the approval the 2022 Audited Financial Statements

03/04/2023

8. Submission on the payment of allowances for members of the Board of Directors and members of the Inspection Committee in 2022 and payment plans in 2023

03/04/2023

9. Submission on the selection an independent auditor to carry out the audit of 2023 financial statements

03/04/2023

10. Submission on the issuance of shares to pay 2021 and 2022 dividends to existing shareholders

03/04/2023

11. The plan to issue shares to pay 2021 and 2022 dividends to existing shareholders

03/04/2023

12. Submission on the public offering of shares to existing shareholders

03/04/2023

13. The plan for the public offering of shares to existing shareholders

03/04/2023

14. Voting Vote Form

03/04/2023

15. Resolution of 2023 Annual General Meeting of Shareholders

03/04/2023

Invitation letter to the 2023 Annual General Meeting of Shareholders

03/04/2023

Resolution of the Board of Directors on approving the meeting time, place and documents to use of the 2023 Annual General Meeting of Shareholders

03/04/2023

Resolution of the Board of Directors on approving the implementation of the 2022 public offering of shares

02/04/2023

Financial statements of 2022

31/03/2023

0. Information Disclosure

31/03/2023

1. Separated financial statement of 2022_Vietnamese version

31/03/2023

2. Consolidated financial statement of 2022_Vietnamese version

31/03/2023

3. Explanation of profit difference in separate financial statement of 2022

31/03/2023

4. Explanation of profit difference in the separate financial statement of 2022 after being audited

31/03/2023

5. Explanation of profit difference in the consolidated financial statement of 2022 after being audited

31/03/2023

1.1. Separate Financial Statements for 2022_English version

31/03/2023

2.1. Consolidated Financial Statements for 2022_English version

31/03/2023

Resolution of the Board of Directors on the issuance of the new organization of the Company

13/03/2023

Announcement on the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders

03/03/2023

INVESTOR RELATIONS