Annual Meeting
Title Date Details
Minutes of the 2019 Annual General Meeting of Shareholders 16/03/2019
Editing the content of the Draft Resolution of the 2019 Annual General Meeting of Shareholders 16/03/2019
Additional documents for the 2019 Annual General Meeting of Shareholders: Submission No. 13/TTr-HĐQT approving the report on the results of the issuance of private convertible bonds 12/03/2019
Notice regarding the organization of the 2019 Annual General Meeting of Shareholders 05/03/2019
Reports and presentations 05/03/2019
Draft Resolution of the 2019 Annual General Meeting of Shareholders 05/03/2019
Power of Attorney Form 05/03/2019
Attendance confirmation 05/03/2019
Resolution of General Meeting of Shareholders No. 02/2018/NQ-DHCD 11/12/2018
Notice of 2018 Extraordinary General Meeting of Shareholders by written opinion (document attached to notice) 01/11/2018
Sample of Authorization Letter to attend the 2018 Annual General Meeting of Shareholders 01/03/2018
Minutes of the 2018 Annual General Meeting of Shareholders 01/03/2018
Resolution of the 2018 Annual General Meeting of Shareholders 01/03/2018
Audited capital utilization report 21/02/2018
Notice of Annual General Meeting of Shareholders 2018 12/02/2018
2018 Annual General Meeting of Shareholders Documents 12/02/2018
Report to the General Meeting of Shareholders approving the list of candidates for election to the Board of Directors and Supervisory Board for the 2017 - 2022 term 28/03/2017
Documents of the General Meeting of Shareholders on March 31, 2017 20/03/2017
Report on progress of using equity capital obtained from private offering of shares to strategic partners with the amount of VND 257,000,000,000 15/03/2017
Report on the progress of using equity capital obtained from the public offering of shares with the amount of 172,055,700,000 VND 15/03/2017

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