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Shareholder relations
Tóm tắt danh sách cổ đông để tham dự ĐHĐCĐ thường niên năm 2025

Tóm tắt danh sách cổ đông để tham dự ĐHĐCĐ thường niên năm 2025

24/03/2025, 21:48 PM
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Giấy đề nghị để cử/ ứng cử thành viên Ban kiểm soát năm 2025

Giấy đề nghị để cử/ ứng cử thành viên Ban kiểm soát năm 2025

20/03/2025, 22:20 PM
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Registratiorn/ Power of attorney Form the 2025 Annual General Meeting of Shareholders

Registratiorn/ Power of attorney Form the 2025 Annual General Meeting of Shareholders

20/03/2025, 22:19 PM
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Agenda of the 2025 Annual general meeting

Agenda of the 2025 Annual general meeting

20/03/2025, 22:18 PM
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Invitation Annual General Meeting of Shareholders - 2025

Invitation Annual General Meeting of Shareholders - 2025

20/03/2025, 22:14 PM
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Agenda of the 2025 annual General Meeting

Agenda of the 2025 annual General Meeting

20/03/2025, 22:12 PM
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Invitation Annual General Meetings of Shareholders - 2025

Invitation Annual General Meetings of Shareholders - 2025

20/03/2025, 22:11 PM
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Proposal regarding the dismissal of a Member of the Board of Supervisors and the election of a replacement Member of the Board of Supervisors for the remaining term of Term IV (2022 – 2027)

Proposal regarding the dismissal of a Member of the Board of Supervisors and the election of a replacement Member of the Board of Supervisors for the remaining term of Term IV (2022 – 2027)

20/03/2025, 22:09 PM
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Regulations on operation of the board of directors

Regulations on operation of the board of directors

20/03/2025, 22:08 PM
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Draft internal regulations on corporate governance

Draft internal regulations on corporate governance

20/03/2025, 22:05 PM
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DONG NAI OFFICE : Floor 9, Sonadezi Building , No. 01, Street 1, Bien Hoa 1 Industrial Park, Tran Bien Ward, Dong Nai Province, Vietnam.
CHAU DUC INDUSTRIAL PARK OFFICE : Hoi Bai - Chau Pha - Da Bạc Road, Huu Phuoc Village, Ngai Giao Commune, Ho Chi Minh City, Vietnam.
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