Resolution of the Board of Directors on approving the organization of the 2023 Annual General Meeting of Shareholders
02-03-2023
Approving the date of the General Meeting of Shareholders: 25/04/2023; Last registration date: 24/03/2023
02-03-2023
Approving the date of the General Meeting of Shareholders: 25/04/2023; Last registration date: 24/03/2023
Resolution of the Board of Directors on the targets of the production and business plan in 2023
31-01-2023
31-01-2023
Explanation of the difference in financial statements for the Fourth quarter of 2022
30-01-2023
30-01-2023
Consolidated Financial Statements for the Fourth quarter of 2022
30-01-2023
30-01-2023
Separate Financial Statements for the Fourth quarter of 2022
30-01-2023
30-01-2023
Change in Personnel
16-01-2023
Appointment personnel in charge of Corporate Governance
16-01-2023
Appointment personnel in charge of Corporate Governance
Decision to appoint a Person in charge of corporate governance
16-01-2023
Appointing Mr. Dao Huu Thang - Deputy General Director concurrently Person in charge of corporate governance
16-01-2023
Appointing Mr. Dao Huu Thang - Deputy General Director concurrently Person in charge of corporate governance
Report on corporate governance in 2022
16-01-2023
Report to the State Securities Commission, Hanoi Stock Exchange
16-01-2023
Report to the State Securities Commission, Hanoi Stock Exchange
