BOD-Resolution of dividend payment for fiscal year 2019
Phạm Ngọc Thái
BOD-Resolution of approving change of the Company’s legal representative
BOD-Resolution of approving change of the Company’s legal representative
BOD-Resolution of choosing an auditing company for fiscal year 2020
BOD-Resolution of choosing an auditing company for fiscal year 2020
BOD Resolutions #10 approving legal representative change
BOD Resolutions #10 approving legal representative change
BOD Resolutions #8 approving choosing audit firm
OD Resolutions #8 approving choosing audit firm
BOD Resolutions #6 approving 2020 AGSM record date
BOD Resolutions #6 approving 2020 AGSM record date
2020-04-27 Annoucement on the transaction of the member of BOS
The member of Supervisor Committee registered to sell 5000 shares on 05/05/2020
Full name: Dinh Ngoc Hoa
Title: Member of Supervisor
No. of shares holding before transaction: 21,008 shares (0.03%)
No. of registered shares to sell: 5,000 shares
No. of remaining shares: 16,008 shares (0.023%)
Duration of transaction: 05/05 – 04/06/2020.