| Document |
Date issued |
Download |
|
Proposal and Draft of Resolution of the GM of Shareholders regarding to the conversion of the international CBs |
21/12/2018 |
|
|
BOD’s Decision - Approval for an additional investment in Nova An Phu Limited Company |
28/12/2017 |
|
|
BOD's Resolution - Approval of the record date for the list of shareholders for collecting shareholder's written opinions |
16/09/2020 |
|
|
Proposal and Draft of Resolution of the GM of Shareholders regarding to the conversion of the loan |
21/12/2018 |
|
|
BOD's Resolution - Approval of increasing credit limit with Credit Suisse AG, Singapore Branch from USD 100 million to USD 125 million |
28/12/2017 |
|
|
BOD's Resolution - Approval of the nominee list for subsequent election of the independent member of BOD |
15/09/2020 |
|
|
Notice of transaction about the rights to buy ESOP of internal person and related person of internal person |
27/12/2017 |
|
|
Voting Paper |
01/09/2020 |
|
|
Announcement about the record date for shareholder’s written opinions |
28/11/2018 |
|
|
BOD’s Decision - Approval for an additional investment in Mega Housing Joint Stock Company |
22/12/2017 |
|