We use cookies on our website.

We use cookies to enhance user experience and analyze website traffic. By clicking 'Accept', you consent to our use of cookies. Cookie Policy

Customise Consent Preferences

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.

The cookies that are categorised as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. ... 

Always Active

Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.

No cookies to display.

Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.

No cookies to display.

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.

No cookies to display.

Performance cookies are used to understand and analyse the key performance indexes of the website which helps in delivering a better user experience for the visitors.

No cookies to display.

Advertisement cookies are used to provide visitors with customised advertisements based on the pages you visited previously and to analyse the effectiveness of the ad campaigns.

No cookies to display.

Đại hội đồng cổ đông

Date Title
25/04/2025
2025 AGM Resolutions and Meeting Minutes
PDF
04/04/2025
Meeting Documents of 2025 AGM
04/04/2025
Notice on 2025 Annual General Meeting of Shareholders
PDF
04/04/2025
Agenda of 2025 Annual General Meeting of Shareholders
PDF
04/04/2025
Working principles of 2025 Annual General Meeting of Shareholders
PDF
04/04/2025
Form of PoA
PDF
04/04/2025
Report of the Board of Directors
PDF
04/04/2025
Report of the independent member of the Board of Directors
PDF
04/04/2025
2024 Consolidated Financial Statement (audited)
PDF
04/04/2025
2024 Separate Financial Statement (audited)
PDF
04/04/2025
Proposal on 2025 business plan
PDF
04/04/2025
Proposal on 2024 profit allocation and 2025 dividend advance
PDF
04/04/2025
Proposal on selection of auditing firm for 2025
PDF
04/04/2025
Proposal on the remuneration and operational expenses of BOD in 2025
PDF
04/04/2025
Proposal on issuance of share under ESOP Program
PDF
04/04/2025
Proposal on the amendment of the Charter and the Internal Regulation on Corporate Governance
PDF
04/04/2025
Draft of amendment of the Charter
PDF
04/04/2025
Draft of amendment of the Internal Regulation on Corporate Governance
PDF
04/04/2025
Draft of Resolution of 2025 AGM
PDF
04/04/2025
Voting card No. 1
PDF
04/04/2025
Voting Procedures at the 2025 AGM
PDF
27/02/2025
Notice of the last registration date to participate the 2025 Annual General Meeting of Shareholders
PDF
24/01/2025
Notice of the last registration date to exercise the right to purchase shares for existing shareholders and to obtain shareholders’ opinions in writing
PDF
24/01/2025
Report on corporate governance in 2024
PDF
Tải Báo Cáo ESG Đầy Đủ
This site is registered on wpml.org as a development site. Switch to a production site key to remove this banner.