– 10/04/2026|14:52 Minutes and resolution of AGM 2026

TÀI LIỆU ĐẠI HỘI CỔ ĐÔNG 2026

– 19/03/2026|16:35 RP 01 Approval audited financial statement 2025

– 19/03/2026|16:35 RP 02 Profit distribution in 2025

– 19/03/2026|16:35 RP 03 Approval remuneration of BOD and BOS

– 19/03/2026|16:35 RP 04 Authorization to choose audit firm for financial statements in 2026 and 2027

– 19/03/2026|16:35 RP 05 Authorize to decide and publish the maximum foreign ownership ratio document

– 19/03/2026|16:35 RP 06 Amendment of charter

– 19/03/2026|16:35 RP 07 Approval plan repurchasing treasury stocks

– 19/03/2026|15:50 CBTT NQ HDQT 03-2026 va Tai lieu DHCD 2026

– 24/02/2026|16:15 TB chot danh sach co dong 2026 SGDCK

– 11/02/2026|11:15 TB chot danh sach co dong 2026

– 09/02/2026|11:30 Thong bao chot danh sach DHCD nam 2026