Update

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
11/03/2020
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
22/01/2020
Governance Status Reports

Corporate Governance Report 2019

Báo cáo tình hình quản trị công ty năm 2019
21/01/2020
Resolution/Decision of the Board of Directors

Decision to dismiss Deputy General Director of Business – Nguyen Hong Chuong

Quyết định miễn nhiễm Phó TGĐ Kinh Doanh - Nguyễn Hồng Chương
21/01/2020
Resolution/Decision of the Board of Directors

Decision to appoint Deputy General Director in charge of Sales and Project Development – Mr.Muru

Quyết định bổ nhiệm Phó TGĐ KD và PTDA - Mr.Muru
20/01/2020
General Meeting of Shareholders

Announcing information of new major shareholder Pham Quoc Khanh

-Phạm Quốc Khánh
20/01/2020
Financial Statements

Financial Statements in Quater 4 of 2019 and Explanation of Profit After Tax

Báo cáo tài chính quý 4/2019
Giải trình chênh lệch lợi nhuận quý 4/2019
13/12/2019
Resolution/Decision of the Board of Directors

BOD’s resolution on private placement of bonds

Nghị quyết HĐQT về việc PH trái phiếu riêng lẻ
File đính kèm dạng ảnh
File đính kèm dạng Word
20/10/2019
Financial Statements

Financial Statements in Quater 3 of 2019 and Explanation of Profit After Tax

Báo cáo tài chính quý 3/2019
Giải trình lợi nhuận sau thuế TPP quý 3/2019