BOD Resolution No.5 of election of the Chairman 18 September, 202017 April, 2018 by Phạm Ngọc Thái BOD Resolution No.5 of election of the Chairman Download File
BOD Resolution No.6 of appointment of the Managing Director 18 September, 202017 April, 2018 by Phạm Ngọc Thái BOD Resolution No.6 of appointment of the Managing Director Download File
BOD Resolution No.4 of approval of AGSM’s documents. 18 September, 20202 April, 2018 by Phạm Ngọc Thái BOD Resolution No.4 of approval of AGSM's documents. Download File
2018-03-21 Announcement on transaction result of major shareholder Vietnam Holding LTD. 1 October, 202021 March, 2018 by Phạm Ngọc Thái 2020-06-05 BOD Resolutions #7 approving 2020 AGSM Documents
2018-03-16 Announcement of the record date to finalize the shareholder’s list confirmed by VSD 1 October, 202016 March, 2018 by Phạm Ngọc Thái 2020-06-05 BOD Resolutions #7 approving 2020 AGSM Documents
2018-03-13 Annoucement on the record date to finalize shareholder list to attend 2018AGSM 1 October, 202013 March, 2018 by Phạm Ngọc Thái 2020-06-05 BOD Resolutions #7 approving 2020 AGSM Documents
BOD Resolution No.2 of approval of AGSM’s plan. 18 September, 20207 March, 2018 by Phạm Ngọc Thái BOD Resolution No.2 of approval of AGSM's plan. Download File
2018-03-05 STK – IRC for BCC with E.DYE in Cu Chi 1 October, 20205 March, 2018 by Phạm Ngọc Thái 2020-06-05 BOD Resolutions #7 approving 2020 AGSM Documents
2018-03-02 STK – Report on results of transaction in shares of related person of internal person Thai Tuan Chi 1 October, 20202 March, 2018 by Phạm Ngọc Thái 2020-06-05 BOD Resolutions #7 approving 2020 AGSM Documents
2018-01-30 STK – Notice of transaction of related person of internal person Thai Tuan Chi 1 October, 202030 January, 2018 by Phạm Ngọc Thái 2020-06-05 BOD Resolutions #7 approving 2020 AGSM Documents