| Document |
Date issued |
Download |
|
BOD resolution - About receiving the capital transferred and appointing the Representative for the capital contributed at Bach Hop Real Estate Co., Ltd |
23/02/2017 |
|
|
Voting card |
19/05/2020 |
|
|
GMS Proposal - Remuneration of the BOD |
05/04/2019 |
|
|
Proposal for amendment and supplement of the Company Charter |
12/02/2018 |
|
|
Announcement about the record date - HOSE |
06/02/2017 |
|
|
Interim Consolidated Financial Statements for the 09-month period ended 30 September 2016 |
30/09/2016 |
|
|
Draft - Regulation on organization, voting and election at the AGM 2020 |
19/05/2020 |
|
|
GMS Draft Resolution - Approval of the remuneration of the BOD |
05/04/2019 |
|
|
Voting paper for Subsequent election of The Independent Member of the Board of Directors |
19/05/2020 |
|
|
GMS Proposal - Resignation and subsequent election of Independent Member of BOD |
05/04/2019 |
|