| Document |
Date issued |
Download |
|
BOD’s Resolution - Approval for the implementation plan of Ordinary share issuance for conversion of the convertible preferred shares 2015 |
25/10/2018 |
|
|
BOD’s Resolution - Approval for an additional investment in Phong Dien Real Estate Investment JSC |
25/10/2018 |
|
|
BOD’s Resolution - Approval for the investment in Gia Huy Investment and Development Real Estate Company Ltd. |
13/09/2018 |
|
|
BOD’s Resolution - Approval on the appointment of Chief Financial Officer |
05/09/2018 |
|
|
Report on Corporate Governance 6 months 2018 |
30/07/2018 |
|
|
Information on Corporate Governance 6 months 2018 |
30/07/2018 |
|
|
BOD’s Resolution - Approval for an additional investment in Bach Hop Real Estate Company Limited |
27/07/2018 |
|
|
BOD's Resolution - Approval for the selection of independent auditor |
10/07/2018 |
|
|
Business Registration Certificate Branch - Nguyen Thi Minh Khai Real Estate Trading Floor |
05/07/2018 |
|
|
BOD's Resolution of new Charter being amended and supplemented |
29/06/2018 |
|