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Investor Relations
Annual General Meetings
2020
Annual General Meetings
2024
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Extraordinary General Meeting (collect opinions in writing)
Announcement of Shareholders’ approval in writing Sept 2020
09/10/2020
Voting card of Shareholders’ approval in writing Sept 2020
09/10/2020
Proposal of guarantee for payment of Subsidiary Company’s Bonds
09/10/2020
Proposal of adjusting plan of offering shares to existing shareholders
09/10/2020
Proposal on amendment the Charter of BCG (9th amendment and supplement)
09/10/2020
Draft of Charter of BCG (9th amendment and supplement)
09/10/2020
Proposal on amendment the Internal Management Regulation (2nd amendment and supplement)
09/10/2020
Draft of Internal Management Regulation of BCG (2nd amendment and supplement)
09/10/2020
Draft of Resolution of written opinion collection of GMS 09/2020
09/10/2020
Annual General Meeting
Biên bản ĐHĐCĐ thường niên 2020 (27/06/2020)
06/27/2020
Chương trình họp ĐHĐCĐ thường niên (27/06/2020)
06/27/2020
Giấy đăng ký-ủy quyền ĐHĐCĐ thường niên (27/06/2020)
06/27/2020
Dự thảo Nghị quyết ĐHĐCĐ thường niên (27/06/2020)
06/27/2020
Nghị quyết ĐHĐCĐ thường niên 2020 (27/06/2020)
06/27/2020
Quy chế làm việc tại ĐHĐCĐ thường niên (12/06/2020)
06/12/2020
Tài liệu ĐHĐCĐ thường niên (12/06/2020)
06/12/2020
Thư mời tham dự ĐHĐCĐ thường niên (12/06/2020)
06/12/2020
Sở Kế hoạch và Đầu tư Tp.HCM chấp thuận gia hạn thời gian tổ chức ĐHĐCĐ năm 2020 (09/04/2020)
04/09/2020
Nghị quyết của HĐQT về việc Hoãn thời gian tổ chức ĐHĐCĐ thường niên năm 2020 (26/03/2020)
03/26/2020
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