AGM of Shareholders

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AGM OF SHAREHOLDERS
  • All year
  • 2026
  • 2025
  • 2024
  • 2023
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  • 2021
  • 2020
Date Issued Document Download
Date Issued 19/03/2026 Voting Pallot Form Download
Date Issued 19/03/2026 Voting Card Form Download
Date Issued 19/03/2026 Regulations Voting on Organizing the 2026 AGM (Draft) Download
Date Issued 19/03/2026 Regulations on Organizing the 2026 AGM (Draft) Download
Date Issued 19/03/2026 Power of Attorney for Attending the 2026 AGM Download
Date Issued 19/03/2026 Invitation letter to the 2026 AGM Download
Date Issued 19/03/2026 Agenda of the 2026 AGM Download
Date Issued 19/03/2026 Report of Independent Board Directors in 2025 - Mr. Vu Thanh Le Download
Date Issued 19/03/2026 Report of Independent Board Directors in 2025 - Mr. Tran Trong Gia Vinh Download
Date Issued 19/03/2026 Report of Independent Board Directors in 2025 - Mr. Duong Hao Ton Download