Resolution - Decision of the Board of Directors
Title Date Details
Resolution of the Board of Directors approving the appointment of Deputy General Director for Mr. Nguyen Truong Son 27/03/2017
Resolution of the Board of Directors approving the appointment of Deputy General Director for Ms. Do Thi Thai 27/03/2017
Resolution of the Board of Directors approving the appointment of Deputy General Director for Mr. Tran Cong Luan 27/03/2017
Correction of the content of Resolution of the Board of Directors No. 10 dated March 20, 2017 21/03/2017
Resolution of the Board of Directors No. 08 dated March 20, 2017 20/03/2017
Resolution of the Board of Directors No. 09 dated March 20, 2017 20/03/2017
Resolution of the Board of Directors No. 10 dated March 20, 2017 20/03/2017
Resolution of the Board of Directors No. 11 dated March 20, 2017 20/03/2017
Board Resolution No. 12 dated March 20, 2017 20/03/2017
Resolution of the Board of Directors No. 06 dated March 13, 2017 13/03/2017
Resolution of the Board of Directors approving the 2017 business plan 10/03/2017
Resolution of the Board of Directors approving business results and profit distribution 2016 09/03/2017
Resolution of the Board of Directors approving the finalization of the list of shareholders to organize the 2017 Annual General Meeting of Shareholders 09/02/2017
Resolution of the Board of Directors approving the adjustment of the number of shares recovered from employees according to the ESOP regulations 09/02/2017
Resolution of the Board of Directors approving the withdrawal of employee shares under the ESOP regulations 13/01/2017

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