BOD Resolution No.08-2017 NQHĐQT announcing the result of share issuance to pay 2016 dividend
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BOD Resolutions
BOD Resolution No.07-2017 NQHDQT announcing the record date of share issuance to pay dividend 2016
BOD Resolution No.07-2017 NQHDQT announcing the record date of share issuance to pay dividend 2016
BOD Resolution No.06-2017 NQHDQT announcing the share issuance to pay dividend
BOD Resolution No.06-2017 NQHDQT announcing the share issuance to pay dividend
BOD Resolution No.05-2017- NQHDQT announcing the record date to shareholders for cash dividend FY2016
BOD Resolution No.05-2017- NQHDQT announcing the record date to shareholders for cash dividend FY2016
BOD Resolution No.04-2017- NQHDQT announcing the election of audit company for FY2017
BOD Resolution No.04-2017- NQHDQT announcing the election of audit company for FY2017
BOD Resolution No.03-2017- NQHDQT announcing 2016 Business Results and the 2017 AGSM Program
BOD Resolution No.03-2017- NQHDQT announcing 2016 Business Results and the 2017 AGSM Program
BOD Resolution No.02-2017- NQHDQT Announcement of establishment of a joint venture company
BOD Resolution No.02-2017- NQHDQT Announcement of establishment of a joint venture company
BOD Resolution No.01-2017-NQHDQT Announcing business plan and budget for FY2017,proposal of dividend payment for FY2016, plan for AGSM 2017
BOD Resolution No.01-2017-NQHDQT Announcing business plan and budget for FY2017,proposal of dividend payment for FY2016, plan for AGSM 2017
BOD Resolution No.15-2016 about appointment of Chief Financial Officer
BOD Resolution No.15-2016 about appointment of Chief Financial Officer
BOD Resolution No.12-2016 announcing the result of share issuance to pay dividend and to increase chartered capital from owner’s equity
BOD Resolution No.12-2016 announcing the result of share issuance to pay dividend and to increase chartered capital from owner’s equity