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Introduction
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Introduction
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BOD Resolutions
2024
BOD resolution approving the dossier for private placement of shares
BOD resolution approving additional contribution to charter capital of Unitex Corporation
BOD resolution regarding supplementing contents of BOD resolution No. 17-2024/NQHĐQT
BOD resolution approving the dossier for private placement of shares
BOD resolution approving additional contribution to charter capital of Unitex Corporation
BOD resolution approving the implementation of private placement
BOD resolution regarding choosing an independent auditing company for FY2024
BOD Resolution approving results of using treasury shares to sell to employees under ESOP
BOD Resolution approving the implementation of private placement
BOD Resolution approving results of using treasury shares to sell to employees under ESOP
BOD Resolution approving the dossier for private placement of shares
BOD Resolution approving 2024 AGSM’s documents
BOD resolution Approving the 2024 AGSM’s record date
BOD resolution amending some articles in BOD Reolution No.23-2023
BOD resolution approving loan to Unitex Corpotation
BOD resolution approving the registration dossier for private placement
BOD resolution approving the selling price of the Company’s treasury shares
BOD resolution amending ESOP rules
2023
BOD Resolution approving the BOD and BOS’s remuneration payment 2023
BOD resolution regarding Approving the use of treasury stock resources to distribute stocks to employees under ESOP
BOD resolution regarding Approving the implementation of private placement
BOD resolution regarding Approving the implementation of treasury stocks selling
BOD’s Resolutionson approving the share issuance result to pay FY2022 dividend and change of the Company’s charter.
BOD Resolution approving the auditing firm for Financial Statements FY2023
BOD Resolutions on finalising Company’s shareholder list to pay 2022 dividends
BOD Resolution approving temporary ceasation of the 2022 private placement plan
Report on share issuance to pay FY2022’s dividend
BOD Resolution approving the registration dossiers for share issuance plan to pay FY2022’s dividend
BOD Resolution approving the implementation of share issuance plan to pay FY2022’s dividend
BOD Resolutions and BOS Minutes approving the election of Chairperson, Vice Chairperson, MD and Head of BOS (2023-2028)
BOD Resolution approving the capital contribution to the subsidiary
BOD Resolution approving 2023 AGSM’s documents
BOD Resolution approving 2023 AGSM’s meeting date
BOD Resolution approving the loan of UNITEX and CTBC
2022
BOD Resolution approving the remuneration payment 2022
BOD Resolution approving the adjustment of the private placement
BOD Resolution approving the capital contribution to UNITEX
BOD Resolution approving adjustment of fund using purposes of private placement
BOD Resolution approving the issuance results from the right issue
BOD Resolution approving the handling of unsubscribed shares
BOD Resolution approving the adjustment of private placement (combined)
BOD Resolution approving 2022 private placement
BOD Resolution approving the explanation of the right issue
BOD Resolution approving the record date of the right issue
BOD Resolution choosing the independent auditing firm FY2022
BOD Resolution approving the adjustment of the right issue’s matters
BOD Resolution approving the final date of dividend payment 20221
BOD Resolution approving the application dossiers for the right issue and the capital increase to UNITEX
BOD Resolution Approving 2022 AGSM organization plan
BOD Resolution – Change of using fund purpose of the right issue
2021
Resolution of general meeting shareholder
Vote counting minutes for the collection of shareholder’s written opinion
Supplemental documentations of the collection of shareholders’ written opinions
BOD Resolution supplementing the contents of the collection of shareholders’ written opinions
BOD Resolution approving the credit amount at VCB
BOD Resolution of the collection of shareholders’ written opinions
BOD Resolution approving STK share transferring at EDYE Vietnam
BOD Resolution approving the record date of dividend payment FY2020
BOD resolution on approving the investment plan “Unitex Yarn Factory”
BOD resolution on approving the supplementary of 2021 AGSM documents
BOD resolution on approving transactions with Hung Loi, Company Limited, Lien An Joint Stock Company and PAN Asia, the related parties
BOD Resolution -Approving the record date of 2021 AGSM
2020
BOD Resolutions #9 approving dividend payment
BOD Resolutions #10 approving legal representative change
BOD Resolutions #8 approving choosing audit firm
BOD Resolutions #6 approving 2020 AGSM record date
BOD Resolutions #5A approving 2020 AGSM extension
BOD Resolution #3 – Approving 2020 AGSM documents
BOD Resolution #1 – Approval of Dang Trieu Hoa’s resignation from the position of Chairman Election of the Chairwoman and Vice Chairman of the Board of Directors
BOD Resolution #2 – Approving the 2020 performance forecast and the record date of 2020 AGSM
2019
BOD Resolution appointing the person in charge of the Company’s Corporate Governance #19
BOD Resolution choosing the independent accounting firm for the fiscal year 2019 #17
BOD Resolution – The record date of cash dividend payment FY2018 #13
BOD Resolution – AGSM Documents #07
BOD Resolution – 2019 budget and the record date of 2019 AGSM #05
2018
STK-BOD’s Resolutions of approving issuance dossiers
BOD Resolution No.10 of choosing the independent auditing firm FY2018
BOD Resolution No.8 of the record date to pay cash dividends
BOD Resolution No.5 of election of the Chairman
BOD Resolution No.6 of appointment of the Managing Director
BOD Resolution No.4 of approval of AGSM’s documents.
BOD Resolution No.2 of approval of AGSM’s plan.
2017
BOD Resolution No.10-2017 NQHĐQT approbing the collaboration with E.DYE Vietnam JSC In Cu Chi
BOD Resolution No.11-2017 NQHĐQT approbing the collaboration with E.DYE Vietnam JSC In Tay Ninh
BOD Resolution No.09-2017 NQHĐQT announcing the acquisition of share capital in Unitex Corporation
BOD Resolution No.08-2017 NQHĐQT announcing the result of share issuance to pay 2016 dividend
BOD Resolution No.07-2017 NQHDQT announcing the record date of share issuance to pay dividend 2016
BOD Resolution No.06-2017 NQHDQT announcing the share issuance to pay dividend
BOD Resolution No.05-2017- NQHDQT announcing the record date to shareholders for cash dividend FY2016
BOD Resolution No.04-2017- NQHDQT announcing the election of audit company for FY2017
BOD Resolution No.03-2017- NQHDQT announcing 2016 Business Results and the 2017 AGSM Program
BOD Resolution No.02-2017- NQHDQT Announcement of establishment of a joint venture company
BOD Resolution No.01-2017-NQHDQT Announcing business plan and budget for FY2017,proposal of dividend payment for FY2016, plan for AGSM 2017
2016
BOD Resolution No.15-2016 about appointment of Chief Financial Officer
BOD Resolution No.12-2016 announcing the result of share issuance to pay dividend and to increase chartered capital from owner’s equity
BOD Resolution No.11-2016 NQHDQT announcing the record date to shareholders for share dividend and bonus share
BOD Resolution No.10-2016 NQHDQT announcing the election of audit company for FY2016
BOD Resolution No.09-2016 NQHDQT announcing Information Disclosure Regulations followed by Circular 155 and Vietnamese Enterprise Law 2014
BOD Resolution No.08-2016 NQHDQT announcing the share issuance to pay dividend and to increase chartered capital from owner’s equity
BOD Resolution No.07-2016 NQHDQT announcing the record date to shareholders for cash dividend FY2015
BOD Resolution No.06-2016 NQHDQT announcing the revision of 2016 Business Plan
BOD Resolution No.05-2016 NQHDQT announcing 2015 Business Results, 2015 Dividend Plan and the 2016 AGSM Program
BOD Resolution No.03-2016 NQHDQT announcing the selling transactions with Lien An Trading & Investment Corporation
BOD Resolution No.04-2016 NQHDQT announcing the selling transactions with P.A.N Asia Ltd.
BOD Resolution No.02-2016 NQHDQT announcing the business plan and budget for FY2016
BOD Resolution No.01-2016 NQHDQT announcing the plan for 2016 AGSM
2015
BOD Resolution No.19-2015NQHDQT announcing the result of bonus shares
BOD Resolution No.18-2015NQHDQT announcing the issuance of bonus shares
BOD Resolution 17-2015NQHĐQT announcing to list shares on Ho Chi Minh Stock Exchange
BOD Resolution 16-2015NQHĐQT announcing business performance 1H2015
BOD Resolution 15-2015NQHDQT announcing record date to shareholders for share depository
BOD Resolution 14-2015NQHĐQT announcing independent auditor FY2015
BOD Resolution 12-2015NQHĐQT announcing corporate governance rules
BOD Resolution 13-2015NQHĐQT announcing procedure of information disclosure
BOD Resolution 11-2015NQHĐQT announcing Q1-2015 business performance
BOD Resolution 10-2015NQHĐQT announcing 2014 dividend payment
BOD Resolution 09-2015QĐHĐQT announcing the establishment of Representative Office
BOD Resolution 08-2015NQHĐQT announcing 2015 AGSM
BOD Resulution 07-2015NQHĐQT announcing listing day of STK
BOD Resulution 06-2015NQHĐQT announcing the offering treasury shares
BOD Resolution 01-2015NQHĐQT announcing the offering of treasury shares
BOD Resolution 02-2015NQHĐQT announcing the appointment of BOD member
BOD Resolution No.04-2015NQHDQT approving 2014 Business Results and 2015 Plan
BOD Resolution 03-2015NQHĐQT announcing the new joint-venture company
2014
BOD Resolution 20-2014NQHĐQT approving the resignation of BOD member
BOD Resolution 19-2014NQHĐQT announcing the result of public offering
BOD Resolution 18-2014NQHĐQT approving the 9M2014 business performance and Q4-2014 plan
BOD Resolution 11-2014NQHĐQT announcing 1H2014 business performance and 2H2014 plan
BOD Resolution 09-2014NQHĐQT announcing the bank credit
BOD Resolution 08-2014NQHĐQT approving the revision of charter
BOD Resolution 04-2014NQHĐQT announcing Q1-2014 business performance and next 9 months 2014 plan
BOD Resolution 02-2014NQHĐQT announcing the listing shares on HOSE
BOD Resolution 01-2014NQHĐQT announcing 2013 business performance and 2014 plan
2013
BOD Resolution 16-2013NQHĐQT announcing 9M2013 business performance
BOD Resolution 12-2013NQHĐQT announcing 1H2013 business performance
BOD Resolution 09-2013NQHĐQT announcing the issuance of shares
BOD Resolution 02-2013NQHĐQT announcing 2013 AGSM
BOD Resolution 01-2013NQHĐQT announcing the record date to shareholders for 2013 AGSM
2012
BOD Resolution 19-2012NQHĐQT announcing 11M2012 business performance and 2013 plan
BOD Resolution 18-2012NQHĐQT announcing the 1H2012 business performance and 2H2012 plan
BOD Resolution 13-2012NQHĐQT announcing the record date to shareholders for dividend payment
BOD Resolution 12-2012NQHĐQT announcing the issuance of shares to pay dividend for FY2011
BOD Resolution 11-2012NQHDQT announcing the record date to shareholders for 2012 AGSM
2011
BOD Resolution 10-2011NQHDQT announcing 2012 plan
BOD Resolution 02-2011 NQHDQT announcing the trading of treasury shares
2010
Documents of 2024 AGSM
Annoucement on the record date of 2024 AGSM
Documents of shares issuance result to pay FY2022 dividend
Documents of 2023 AGSM
Annoucement on the record date of 2023 AGSM
2022 AGSM Resolutions and Minutes
Resolution of general meeting shareholder
Vote counting minutes for the collection of shareholder’s written opinion
Supplemental documentations of the collection of shareholders’ written opinions
Documentations of the collection of shareholders’ written opinions
BOD Resolution approving STK share transferring at EDYE Vietnam
2021 AGSM Minutes
2021 AGSM Resolutions
Invitation to 2021 AGSM
BOD’s resolution for approval 2021 AGSM documentation
2020 AGSM
2019 AGSM
2018 AGSM
2017 AGSM
2016 AGSM
2015 AGSM
2014 AGSM
2013 AGSM
2012 AGSM
2011 AGSM
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