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Investor Relations
Annual General Meetings
2022
EXTRAORDINARY GENERAL MEETING (COLLECT OPINIONS IN WRITING)
2022
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2015
Regulations on organizing and vote counting of collecting shareholders' opinions in writing in June 2022
07/22/2022
Meeting minutes of voting results of shareholders in writing in June 2022
07/22/2022
The Resolution approved by the General Meeting of shareholders in writing in June 2022
07/22/2022
Resolution to adjust the time for collecting written opinions from shareholders June 2022 due to the addition of content to collect written opinions
06/15/2022
Notice of nomination and candidacy for additional members of the Supervisory Board for the term 2020-2025
06/15/2022
Regulations on nomination, candidacy and additional election of members of the Supervisory Board for the term 2020-2025
06/15/2022
Form of nominating, candidating members of BOS term 2020-2025
06/15/2022
Meeting minutes of the group of shareholders for the nomination of members of BOS for the term 2020-2025
06/15/2022
Form of Curriculum Vitae
06/15/2022
Voting Card of Shareholders' approval in writing
06/23/2022
Notice on Shareholders' approval in writing
06/23/2022
Form of Authorization Letter of Shareholders' approval in writing
06/23/2022
Instructions to login E-vote
06/23/2022
Proposal regulations on organization, implementation and counting of votes for shareholders in writing
06/23/2022
Draft decision promulgating regulations on organization, implementation and counting of votes in writing
06/23/2022
Proposal Share offering plan to the public for existing shareholders to increase the Company's charter capital
06/23/2022
Proposal Share offering plan to the public to increase the Company's charter capital
06/23/2022
Proposal Approval the regulation on nomination, candidacy and additional election of members of the Supervisory Board for the term 2020-2025 Bamboo Capital JSC
06/23/2022
Proposal for dismissal and additional election of Supervisory Board members for the term 2020-2025
06/23/2022
Resignation letter of Supervisory Board's member - Mr DinH Hoai Chau
06/23/2022
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