| Document |
Date issued |
Download |
|
BOD's Resolution - Approval of the contribute capital investment plan on An Phat Company |
07/08/2020 |
|
|
BOD's Resolution - Approval matters related to the issuance of corporate bonds |
07/08/2020 |
|
|
BOD's Resolution - Approval of all the contents of Bond issuance plan |
31/07/2020 |
|
|
Information on Corporate Governance in the first 6 months of 2020 |
30/07/2020 |
|
|
BOD's Resolution - Approval of changing personnel structure of the Audit Committee |
30/07/2020 |
|
|
Report on Corporate Governance 6 months 2020 |
30/07/2020 |
|
|
BOD's Resolution - Approval of the Implementation the Employee Stock Ownership Plan in 2020 |
24/07/2020 |
|
|
Publish information regarding the results of bond issuance via private placement |
16/07/2020 |
|
|
BOD's Resolution - Approval of all the contents of Bond issuance plan |
20/07/2020 |
|
|
BOD's Resolution - Approval of additional capital contribution at Tan Kim Yen Real Estate Investment Company Limited |
25/06/2020 |
|