Annual Meeting
Title Date Details
Resolution of the Board of Directors Notice of invitation to the 2023 Annual General Meeting of Shareholders and document link 14/04/2023
Notice of Annual General Meeting of Shareholders 2023 14/04/2023
Power of Attorney form, Attendance confirmation form 14/04/2023
Resolution of the Board of Directors approving the change of the person in charge of corporate governance 16/03/2023
Authorization for Information Disclosure 16/03/2023
Resolution of the Board of Directors Approving the plan to organize the 2023 Annual General Meeting of Shareholders 15/03/2023
Notice of record date to attend the 2023 Annual General Meeting of Shareholders 15/03/2023
Notice of invitation to the 2022 Extraordinary General Meeting of Shareholders 14/10/2022
Resolution of the Board of Directors approving the Draft documents of the 2022 Extraordinary Shareholders' Meeting 14/10/2022
Draft documents for the 2022 Extraordinary General Meeting of Shareholders 14/10/2022
Notice of record date to attend the 2022 Extraordinary General Meeting of Shareholders 19/09/2022
Minutes of the 2022 Annual General Meeting of Shareholders 28/05/2022
Resolution of the 2022 Annual General Meeting of Shareholders 28/05/2022
Resolution of the general meeting of shareholders approving the plan to issuing international debt instruments or convertible debt instruments of 300 million dollars 28/05/2022
Additional documents for the 2022 General Meeting of Shareholders: Proposal for approval of the plan to offer and issue international debt instruments or convertible debt instruments worth up 27/05/2022
Update documents for the 2022 annual general meeting of shareholders 25/05/2022
Authorization form, Attendance confirmation form 25/03/2022
Draft Documents for the 2022 Annual General Meeting of Shareholders 25/03/2022
CBTT received the resignation letter of Vice Chairman of the Board of Directors - Tran Viet Anh 18/03/2022
Notice of invitation to the 2022 Annual General Meeting of Shareholders 10/03/2022

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