General Meetings of Shareholders

General Meetings of Shareholders

Stock Information Information Disclosure Financial Reports General Meetings of Shareholders Annual Reports Corporate Documents

Notice of the last registration date to exercise the right to attend the 2024 Annual General Meeting of Shareholders

20/02/2024

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

Documents used in the 2023 Annual General Meeting of Shareholders

04/04/2023

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

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

03/03/2023

Resolution of the Board of Directors on convening a meeting and finalizing the list of shareholders to hold the Annual General Meeting of Shareholders in 2023

03/03/2023

Minutes of the meeting and Resolution of the Annual General Meeting of Shareholders in 2022

30/03/2022

Adjusting and supplementing documents of the 2022 Annual General Meeting of Shareholders (2nd time)

27/03/2022

1. Draft agenda for the 2022 Annual General Meeting of Shareholders (2nd amendment)

27/03/2022

2. Draft Report on the results of the stock offering to increase charter capital in 2021

27/03/2022

3. Draft Proposal for Approval of the Plan on Issuing Shares to Increase Charter Capital

27/03/2022

3.1. The attached capital increase plan

27/03/2022

4. Draft Regulation on election of members of the Board of Directors and members of the Supervisory Board

27/03/2022

Draft report on production and business situation in 2021 and business plan in 2022 (updated version)

27/03/2022

6. Draft Report of the Board of Directors for 2021 and plan for 2022 (updated)

27/03/2022

7. Draft Report of the Supervisory Board in 2021 and plan for 2022 (updated)

27/03/2022

8. Dự thảo Biên bản họp ĐHĐCĐ thường niên 2022 (điều chỉnh lần 2)

27/03/2022

8.1. Draft Resolution of the 2022 Annual General Meeting of Shareholders (2nd amendment)

27/03/2022

9. Voting Form

27/03/2022

10. Form of voting form for members of the Board of Directors

27/03/2022

11. Voting form for members of the Board of Supervisors

27/03/2022

12. Draft proposal for dismissal and additional election of members of the Board of Directors for the term 2020-2025 (adjusted)

27/03/2022

12.1. List of candidates for members of the Board of Directors for the term 2020-2025 (adjusted)

27/03/2022

12.2. Curriculum Vitae_Mr. Nguyen Anh Tuan

27/03/2022

Adjustment and supplementation of documents of the 2022 Annual General Meeting of Shareholders (1st time)

20/03/2022

1. Draft Agenda for the 2022 Annual General Meeting of Shareholders (1st adjustment)

20/03/2022

2. Draft proposal for dismissal and additional election of members of the Board of Directors for the term 2020-2025

20/03/2022

2.1. List of candidates for members of the Board of Directors for the term 2020-2025

20/03/2022

2.2. Curriculum Vitae_Mr. Ha Ngoc Minh

20/03/2022

3. Draft proposal for dismissal and appointment of members of the Supervisory Board for the term 2020-2025

20/03/2022

3.1. List of candidates for members of the Supervisory Board for the 2020-2025 term

20/03/2022

3.2. Curriculum Vitae_Mrs. Tran Thi Hanh

20/03/2021

3.3. Curriculum Vitae_Mr. Pham Duy Hoan

20/03/2022

4. Voting form

20/03/2022

5. Draft Minutes of the Annual General Meeting of Shareholders 2022 (1st amendment)

20/03/2022

5.1. Draft Resolution of the 2022 Annual General Meeting of Shareholders (1st adjustment)

20/03/2022

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