| Document |
Date issued |
Download |
|
PROPOSAL ON THE SHARE ISSUANCE PLAN TO CONVERT THE GLOBAL CONVERTIBLE BONDS |
19/11/2021 |
|
|
RESOLUTION OF BOARD OF DIRECTOR REGARDING APPROVAL OF IMPLEMENTATION THE PLAN ISSUING SHARES TO PAY DIVIDENDS |
20/08/2021 |
|
|
ANNOUCEMENT ABOUT THE RECORD DATE FOR COLLECTING SHAREHOLDER'S WRITTEN OPINIONS |
21/10/2021 |
|
|
RESOLUTION OF BOARD OF DIRECTOR REGARDING APPROVAL OF THE RESIGNATION OF MS NGUYEN THI XUAN DUNG AS ACTING CFO FROM 07 AUGUST 2021 |
07/08/2021 |
|
|
RESOLUTION OF BOARD OF DIRECTOR REGARDING APPROVAL OF THE RECORD DATE FOR THE LIST OF SHAREHOLDERS FOR COLLECTING SHAREHOLDER'S WRITTEN OPINIONS |
21/10/2021 |
|
|
REPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY |
30/07/2021 |
|
|
INFORMATION ON CORPORATE GOVERNANCE |
30/07/2021 |
|
|
RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS REGARDING APPROVAL OF SUPPLEMENTING BUSINESS LINE |
28/07/2021 |
|
|
RESOLUTION OF BOARD OF DIRECTOR REGARDING SELECTION OF PWC (VIETNAM) TO AUDIT FINANCIAL STATEMENTS FOR FY2021 |
30/07/2021 |
|
|
RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS REGARDING APPROVAL OF PLAN ON ISSUING SHARES FOR SECOND PERIOD OF 2021 |
28/07/2021 |
|