| Document |
Date issued |
Download |
|
BOD’s Resolution - Approval for the transfer of shares at subsidiaries |
25/08/2017 |
|
|
Proposal for Approval of issuing debt instruments |
28/07/2017 |
|
|
GMS Resolution - Approval of the additional election of 01 independent member of the BODS |
05/06/2020 |
|
|
AGM's Resolution - Approval for Business plan in 2018 |
27/04/2018 |
|
|
BOD’s Resolution - Approval of the resignation from the position as Deputy CEO |
15/08/2017 |
|
|
Draft Resolution of Approval of issuing debt instruments |
28/07/2017 |
|
|
GMS Resolution - Approval of organising the GMS at various locations |
05/06/2020 |
|
|
AGM's Resolution - Approval for profit distribution of 2017 |
27/04/2018 |
|
|
Notice of transaction in shares of related person of internal person - Mr. Phan Viet Cuong |
10/08/2017 |
|
|
BOD’s Resolution - Approval of making investment in Thanh Nhon Investment Real Estate Company Limited |
08/08/2017 |
|