| Document |
Date issued |
Download |
|
BOD’s Decision - Approval for investing in Sun City Real Estate Development and Investment Co., Ltd. |
26/09/2017 |
|
|
Resolution of Election for replacement of the Board of Directors' Member |
10/08/2017 |
|
|
Draft Notice on Nominating/Self-Nominating as Nominees for Election of the Independent Member of the BOD |
01/09/2020 |
|
|
Voting Paper |
23/07/2018 |
|
|
Announcement about the record date for Shareholders' written opinions |
29/06/2018 |
|
|
BOD’s Decision - Approval for the Regulation on issuance for ESOP |
25/09/2017 |
|
|
The Minutes of Voting checking results of shareholders’ written opinions |
10/08/2017 |
|
|
Notice on the Nomination, Self-Nomination for Subsequent Election to Independent member of BOD |
01/09/2020 |
|
|
BOD’s Resolution - Approval for the record date for Shareholder's written opinion |
29/06/2018 |
|
|
Report on result of transaction in shares of related person of internal person - Mr. Phan Viet Cuong |
12/09/2017 |
|