Shareholder Information
Document Date of issue Download
Letter of resignation from Mr.Tran Tuu - Member of BOD 31/5/2019
Resolution of the Board of Directors No.11 on changing information publisher 31/5/2019
Resolution of the Board of Directors No.9 on selection of auditing unit 31/5/2019
HOSE – Notice Ex-Dividend Date of 15% cash dividend 29/5/2019
Report on stock transactions (Mr. Tran Tuu – Member of Board of Directors) 24/5/2019
Resolution of Board of Directors and Notice of record date to pay dividends of 2018 23/5/2019
Minutes of Annual General Meeting of Shareholders in 2019 25/4/2019
Resolution of the Annual General Meeting of Shareholders in 2019 25/4/2019
CV of candidate Khuat Tung Phong 23/4/2019
List of independent members of the Board of Directors 23/4/2019
Notice of stock transactions of internal people (Mr. Tran Tuu) 16/4/2019
Documents of Annual General Meeting of Shareholders in 2019 13/4/2019
Candidate form 13/4/2019
Application form for BOD nomination 13/4/2019
Notice to nominate candidates for independent BOD members 13/4/2019