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 →
INFORMATION DISCLOSURE, SHAREHOLDER 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 →
INFORMATION DISCLOSURE, SHAREHOLDER Charter of organization and operation of the Company amended for the 15th time on April 25, 2024 Posted on 26 April, 20244 May, 2024 by admin Document Viewer Continue reading →
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