General Meeting of Shareholders

17/04/2020
General Meeting of Shareholders

Documents of the 2020 Annual General Meeting of Shareholders updated on 17/04/2020

-Tài liệu ĐHĐCĐ
- Sơ yếu lý lịch ứng viên HĐQT 2020
10/04/2020
General Meeting of Shareholders

Draft documents of the General Meeting of Shareholders 2020 updated on 10/04/2020

- Dự thảo TL ĐHĐCĐ thường niên năm 2020
General Meeting of Shareholders

Notice of invitation to the 2020 Annual General Meeting of Shareholders

- Thông báo mời họp ĐHĐCĐ thường niên năm 2020
01/04/2020
General Meeting of Shareholders

Announcing information of new major shareholder Pham Tran Thu Nga

- Phạm Trần Thư Nga
11/03/2020
General Meeting of Shareholders

Resolution of the Board of Directors on the organization of the general meeting of shareholders 2020

Nghị quyết HĐQT
General Meeting of Shareholders

Notice of the last registration date to exercise the right to attend the 2020 Annual General Meeting of Shareholders

Thông báo về ngày đăng ký
20/01/2020
General Meeting of Shareholders

Announcing information of new major shareholder Pham Quoc Khanh

-Phạm Quốc Khánh
16/08/2019
General Meeting of Shareholders

Decision approving additional listing of shares

Quyết định chấp thuận niêm yết bổ sung cổ phiếu của HNX
30/07/2019
General Meeting of Shareholders

Report on results of public issuance of shares

Báo cáo kết quả phát hành cổ phiếu ra công chúng