BLUEMARQ GROUP Investor Relation BLUEMARQ GROUP Investor Relation
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Title Date Details
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
Corporate Governance Report 2017 26/01/2018
Corporate governance report for the first 6 months of 2017 21/07/2017
Annual Report 2016 28/03/2017
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
Notice of the record date to attend the 2017 Annual General Meeting of Shareholders 09/02/2017
Corporate Governance Report 2016 18/01/2017
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121 - 134 / ( 134 ) posts
Categories
  • Financial Report 127
  • ↳ Consolidated Report Audit / Review 21
  • ↳ Separate report Audit / Review 21
  • ↳ Consolidated Report 42
  • ↳ Separate Report 42
  • Announcement of Business Results 56
  • ↳ Written Explanation 56
  • ↳ Summary of Business results ( Presentation material ) 0
  • Periodic Disclosures 134
  • ↳ Annual Report 10
  • ↳ Annual Meeting 101
  • ↳ Management Report 23
  • Unusual Disclosures 630
  • ↳ Resolution - Decision of the Board of Directors 239
  • ↳ Announcement - Report 145
  • ↳ Trading shares of Shareholders, NNB and Related Persons 246
  • Corporate Documents 56
  • ↳ Business Registration Certificate 18
  • ↳ Charter & Regulations 27
  • ↳ Prospectus 11
BLUEMARQ GROUP Investor Relation

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