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ABOUT US
Vision – Mission –
Core Values
Leadership
Organizational Chart
History & Milestones
Awards
Partners
INVESTORS
Announcements
Financial Statements
AGM of Shareholders
IR Newsletters
Annual Reports
Charters & Regulations
Corporate Profile
FIELD OF ACTIVITIES
Real Estate
Industrial & Logistics
NEWS
Phat Dat News
Other News
Community Support
CAREERS
Recruitment
HR Policies
CONTACT US
EN
VI
AGM OF SHAREHOLDERS
All year
2023
2022
2021
2020
Date Issued
Document
Download
Date Issued
30/06/2023
Meeting Minutes and Resolutions of the 2023 AGM
Date Issued
27/06/2023
Instructions on online attendance at the 2023 AGM
Date Issued
20/06/2023
List of candidates for members of the Board of Directors for the term 2023-2028
Date Issued
20/06/2023
[Draft] Resolution No.1 at 2023 AGM
Date Issued
20/06/2023
[Draft] Resolution No.3 at 2023 AGM
Date Issued
20/06/2023
[Draft] Resolution No.2 at 2023 AGM
Date Issued
20/06/2023
[Draft] Proposal No.6 regarding Amendments to the Charter, Internal Governance Regulations, and Regulations on BOD operations
Date Issued
08/06/2023
Report of the BOD in 2022
Date Issued
08/06/2023
Report of the Board of Management on 2022 performance
Date Issued
08/06/2023
[Draft] Proposal No.7 regarding The election for the Board of Directors for the term 2023-2028
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