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Introduction
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Vision & Mission
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Awards
Milestones
Company Structure
Products
Products
Services
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Our Beliefs
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Employees & Society
Resources
Code of conduct
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For investors
STK at glance
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Corporate Governance
Key financial data
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Menu
Home
Introduction
Introduction
Vision & Mission
Business strategies
Business Model
Awards
Milestones
Company Structure
Products
Products
Services
Quality control
Sustainability
Our Beliefs
Product Responsibility
Environment
Employees & Society
Resources
Code of conduct
Sustainable Development Report
For investors
STK at glance
Reasons to invest
Corporate Governance
Key financial data
Shares
Archives
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Home
Introduction
Introduction
Vision & Mission
Business strategies
Business Model
Awards
Milestones
Company Structure
Products
Products
Services
Quality control
Sustainability
Our Beliefs
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Code of conduct
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For investors
STK at glance
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Corporate Governance
Key financial data
Shares
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Menu
Home
Introduction
Introduction
Vision & Mission
Business strategies
Business Model
Awards
Milestones
Company Structure
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Products
Services
Quality control
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AGSM Information
2024
Documents of 2024 AGSM
Annoucement on the record date of 2024 AGSM
2023
Documents of shares issuance result to pay FY2022 dividend
Documents of 2023 AGSM
Annoucement on the record date of 2023 AGSM
2022
2022 AGSM Resolutions and Minutes
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
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
2020 AGSM
2019
2019 AGSM
2018
2018 AGSM
2017
2017 AGSM
2016
2016 AGSM
2015
2015 AGSM
2014
2014 AGSM
2013
2013 AGSM
2012
2012 AGSM
2011
2011 AGSM
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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