BOD Resolution No.03-2017- NQHDQT announcing 2016 Business Results and the 2017 AGSM Program 18 September, 202010 March, 2017 by Phạm Ngọc Thái BOD Resolution No.03-2017- NQHDQT announcing 2016 Business Results and the 2017 AGSM Program Download File
BOD Resolution No.02-2017- NQHDQT Announcement of establishment of a joint venture company 18 September, 202010 February, 2017 by Phạm Ngọc Thái BOD Resolution No.02-2017- NQHDQT Announcement of establishment of a joint venture company Download File
BOD Resolution No.01-2017-NQHDQT Announcing business plan and budget for FY2017,proposal of dividend payment for FY2016, plan for AGSM 2017 18 September, 202010 February, 2017 by Phạm Ngọc Thái BOD Resolution No.01-2017-NQHDQT Announcing business plan and budget for FY2017,proposal of dividend payment for FY2016, plan for AGSM 2017 Download File
BOD Resolution No.15-2016 about appointment of Chief Financial Officer 18 September, 202027 October, 2016 by Phạm Ngọc Thái BOD Resolution No.15-2016 about appointment of Chief Financial Officer Download File
BOD Resolution No.12-2016 announcing the result of share issuance to pay dividend and to increase chartered capital from owner’s equity 18 September, 20207 June, 2016 by Phạm Ngọc Thái BOD Resolution No.12-2016 announcing the result of share issuance to pay dividend and to increase chartered capital from owner’s equity Download File
BOD Resolution No.11-2016 NQHDQT announcing the record date to shareholders for share dividend and bonus share 18 September, 202019 May, 2016 by Phạm Ngọc Thái BOD Resolution No.11-2016 NQHDQT announcing the record date to shareholders for share dividend and bonus share Download File
BOD Resolution No.10-2016 NQHDQT announcing the election of audit company for FY2016 18 September, 202018 May, 2016 by Phạm Ngọc Thái BOD Resolution No.10-2016 NQHDQT announcing the election of audit company for FY2016 Download File
BOD Resolution No.09-2016 NQHDQT announcing Information Disclosure Regulations followed by Circular 155 and Vietnamese Enterprise Law 2014 18 September, 202013 May, 2016 by Phạm Ngọc Thái BOD Resolution No.09-2016 NQHDQT announcing Information Disclosure Regulations followed by Circular 155 and Vietnamese Enterprise Law 2014 Download File
BOD Resolution No.08-2016 NQHDQT announcing the share issuance to pay dividend and to increase chartered capital from owner’s equity 18 September, 202025 April, 2016 by Phạm Ngọc Thái BOD Resolution No.08-2016 NQHDQT announcing the share issuance to pay dividend and to increase chartered capital from owner’s equity Download File
BOD Resolution No.07-2016 NQHDQT announcing the record date to shareholders for cash dividend FY2015 18 September, 20204 April, 2016 by Phạm Ngọc Thái BOD Resolution No.07-2016 NQHDQT announcing the record date to shareholders for cash dividend FY2015 Download File