INFORMATION DISCLOSURE, SHAREHOLDER Documents of the 2025 Extraordinary General Meeting of Shareholders Posted on 18 July, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 14/2025 Establishment of a new Pump Testing Laboratory Posted on 26 June, 202527 October, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 13/2025 Investment in the Alphaset Steel Casting Production Line Posted on 26 June, 202527 October, 2025 by admin 250625 Nghi quyet so 13 HT Alphaset EN Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 11/2025 Selection of the Audit Firm for the Fiscal Year 2025 Posted on 26 June, 202527 October, 2025 by admin 240625 Nghi quyet so 11 lua chon dv kiem toan EN Continue reading →
Uncategorized, INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 10/2025 Regarding the Convening of the Extraordinary General Meeting of Shareholders in 2025 Posted on 29 May, 202527 October, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 09/2025 Approval of the Financial Statements for the First Quarter of 2025 Posted on 24 April, 202527 October, 2025 by admin View documents Continue reading →
SHAREHOLDER, INFORMATION DISCLOSURE BOD Resolution No. 08/2025 Implementation of the Share Issuance Plan to Increase Charter Capital from Owners’ Equity Posted on 10 April, 202527 October, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Minutes and Resolution of the 2025 Annual General Meeting of Shareholders Posted on 4 April, 202527 October, 2025 by admin View documents Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 06/2025: Payment of 2024 Dividend in Cash Posted on 4 April, 202527 October, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 05/2025: Finalization of the 2024 Executive Bonus Fund Posted on 4 April, 202527 October, 2025 by admin View document Continue reading →