General Meeting of Shareholders

12/02/2019
General Meeting of Shareholders

Report on capital use

Báo cáo tình hình sử dụng vốn
General Meeting of Shareholders

Letter of invitation to shareholders to attend the Annual General Meeting of Shareholders in 2019

Thư mời
General Meeting of Shareholders

Documents of the 2019 Annual General Meeting of Shareholders

Tài liệu DHDCD 2019
Thông báo đề cử, ứng cử
General Meeting of Shareholders

Charter of organization and activities amended and supplemented in 2019

Một số điểm sửa đổi bổ sung
Toàn văn dự thảo
01/02/2019
General Meeting of Shareholders

List of major shareholders in the last 6 months of 2018

Danh sách cổ đông lớn 6 tháng cuối năm 2018
19/01/2019
General Meeting of Shareholders

Announcement of finalization of the list of shareholders attending the 2019 General Meeting of Shareholders

11/01/2019
General Meeting of Shareholders

Resolution of the Board of Directors on the organization of the General Meeting of Shareholders 2019

Nghị quyết HĐQT