44th IR bulletin Q4.2025 26 February, 202631 December, 2025 by Phạm Long Enter information to download the newsletter Name Email Send
BOD resolution approving the remuneration for members of the BOD and BOS in 2025 25 December, 202524 December, 2025 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Notice on change in personnel 18 December, 202517 December, 2025 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Notice on change in personnel 12 December, 202511 December, 2025 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
The vote counting minutes and the General Meeting of Shareholders’ Resolution by written ballots 12 December, 202511 December, 2025 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
List of state-owned shareholders, strategic shareholders, major shareholders and treasury stocks period ending 30/11/2025 12 December, 202510 December, 2025 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Announcement on the Trading of Shares with Amended Listing Registration 6 December, 20255 December, 2025 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Decision of the Ho Chi Minh Stock Exchange on the change of listing registration of STK 6 December, 20253 December, 2025 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
