AGM of Shareholders

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AGM OF SHAREHOLDERS
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  • 2026
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Date Issued Document Download
Date Issued 19/03/2026 Regulations Voting on Organizing the 2026 AGM (Draft) Download
Date Issued 19/03/2026 Regulations on Organizing the 2026 AGM (Draft) Download
Date Issued 19/03/2026 Power of Attorney for Attending the 2026 AGM Download
Date Issued 19/03/2026 Invitation letter to the 2026 AGM Download
Date Issued 19/03/2026 Agenda of the 2026 AGM Download
Date Issued 19/03/2026 Report of Independent Board Directors in 2025 - Mr. Vu Thanh Le Download
Date Issued 19/03/2026 Report of Independent Board Directors in 2025 - Mr. Tran Trong Gia Vinh Download
Date Issued 19/03/2026 Report of Independent Board Directors in 2025 - Mr. Duong Hao Ton Download
Date Issued 19/03/2026 Report of the Independent Board Director in the Audit Committee for 2025 Download
Date Issued 27/06/2025 Resolution No. 13: Approving amendments to the Regulations on the Board Operations Download