Update

16/03/2023
Financial Statements

Audited financial statements in 2022 and explanation of the difference in profit after tax in 2022

BCTC 2022
Giải trình CLLN
16/03/2023
Documents of the Shareholders' Meeting

Audited financial statements in 2022 and explanation of the difference in profit after tax in 2022

BCTC 2022
Giải trình CLLN
09/03/2023
General Meeting of Shareholders

Documents of the Annual General Meeting of Shareholders in 2023

Thông báo mời họp
Giấy ủy quyền
09/03/2023
Documents of the Shareholders' Meeting

Documents of the Annual General Meeting of Shareholders in 2023

Notice of meeting invitation
Authorization letter
07/02/2023
Resolution/Decision of the Board of Directors

Decision to exempt from the title of Deputy General Director of B2B Business – Mr. Hoang Quoc Thuy

- Số 08/QĐ-TPP
07/02/2023
Documents of the Shareholders' Meeting

Approval of the convening of the 2023 Annual General Meeting

Nghị quyết số 09/2023/NQ-HĐQT
07/02/2023
General Meeting of Shareholders

Approval of the convening of the 2023 Annual General Meeting

Nghị quyết số 09/2023/NQ-HĐQT
19/01/2023
Financial Statements

Financial Statements in Quater 4 of 2022 and After-Tax Profit Difference Explanation

BCTC quý 4/2022
GTCLLN
19/01/2023
Governance Status Reports

2022 State of Governance Report

BC tình hình quản trị năm 2022