Documents of 2026 AGSM 20 March, 2026 by Phạm Long 1. 2026 AGSM's invitation 2. 2026 AGSM's agenda 3. Power of Attorney 4. Regulation of voting and vote counting 5. BOD-BOS reports FY2025 6. 2026 AGSM's proposals 7. Drafts of 2026 AGSM resolutions 8. AGSM 2026 Resolutions and Minutes 9. 2026 AGSM presentation
Announcement on the record date of 2026 AGSM 20 March, 2026 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
Audited consolidated financial statements FY2025 20 March, 2026 by Phạm Long 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023
Audited separate financial statements FY2025 20 March, 202620 March, 2026 by Phạm Long 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023
Explanation on profit difference FY2025 audited financial statement year over year 20 March, 202620 March, 2026 by Phạm Long 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023
Notice on transaction in shares of internal person Dinh Ngoc Hoa 19 March, 202618 March, 2026 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
Report on results of transaction in shares of internal person Dinh Ngoc Hoa 28 February, 2026 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
BOD resolution approving the 2026 AGSM’s record date 13 February, 2026 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
BOD resolution approving transaction with the related party – Unitex Corporation 13 February, 2026 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 of transaction in shares of internal person Dinh Ngoc Hoa 30 January, 2026 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
Phạm Long 