INFORMATION DISCLOSURE, SHAREHOLDER Amended and supplemented documents at the 2025 Annual General Meeting of Shareholders Posted on 17 March, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Documents for the 2025 Annual General Meeting of Shareholders Posted on 12 March, 2025 by admin View documnet Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 03/2025 dated March 11, 2025 Posted on 12 March, 202527 October, 2025 by admin View document Continue reading →
SHAREHOLDER, INFORMATION DISCLOSURE BOD Resolution No. 01/2025 – January 21, 2025 Posted on 23 January, 202531 October, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 17/2024 dated December 05, 2024 regarding the Agreement with VietinBank – Hai Duong Posted on 6 December, 202431 October, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Decision No. 01/2024 dated July 30, 2024 on the appointment of staff Posted on 1 August, 202427 October, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 13/2024 on the Merger of Units and Adjustment of Indirect Labor Salaries Posted on 31 July, 202427 October, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 12/2024 on selecting an auditing unit for 2024 Posted on 25 June, 202427 October, 2025 by admin Document view Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER BOD Resolution No. 08/2024 dated April 26, 2024 on the dismissal and election of the Chairman of the BOD Posted on 26 April, 202427 October, 2025 by admin Document Viewer Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Resolution No. 09/2024/NQ-HĐQT/HAPUMA dated April 26, 2024 on finalization of the Executive Board Bonus Fund in 2023 Posted on 26 April, 20244 May, 2024 by admin Document Viewer Continue reading →
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