Resolution of the Board of Directors on the targets of the production and business plan in 2023
31-01-2023
31-01-2023
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
Authorization letter to make information disclosure
26-12-2022
Authorizing Mr. Dao Huu Thang - Deputy General Director, to act as "Authorized Person to Disclose Information"
26-12-2022
Authorizing Mr. Dao Huu Thang - Deputy General Director, to act as "Authorized Person to Disclose Information"
Appointment of Chief Accountant of the Company
16-12-2022
Appointed Mr. Cao Nguyen Duc Anh, born in 1991, holding the position of Chief Accountant of the Company from 15/12/2022
16-12-2022
Appointed Mr. Cao Nguyen Duc Anh, born in 1991, holding the position of Chief Accountant of the Company from 15/12/2022