| Document |
Date issued |
Download |
|
Announcement about the record date for collecting shareholders' written opinions |
30/03/2020 |
|
|
BOD's Resolution - Approval of the record date for the list of shareholders by collecting shareholders' written opinions |
30/03/2020 |
|
|
BOD's Resolution - Extending the time to organize the AGM 2020 |
30/03/2020 |
|
|
GMS Resolution - Shares issued plan to increase the equity capital from the owner resources |
18/03/2020 |
|
|
Minutes of voting checking results of shareholders' written opinions |
18/03/2020 |
|
|
BOD's Resolution - Cancelling of collecting written shareholder's opinion under the Resolution of BOD no. 05/2020-NQ.HĐQT-NVLG |
12/03/2020 |
|
|
GMS draft Resolution - Approval for the shares issued plan to increase the equity capital from the owner resources |
02/03/2020 |
|
|
Voting Paper for Approval of the shares issued plan to increase the equity capital from owner resources |
02/03/2020 |
|
|
GMS Proposal - Approval of the plan to issue shares to increase the equity capital from owner resources (from capital premium - The Bonust share) |
02/03/2020 |
|
|
Annoucement about the record date to attend the 2020 AGM |
28/02/2020 |
|