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
BOD Resolution No.06-2016 NQHDQT announcing the revision of 2016 Business Plan 18 September, 202015 March, 2016 by Phạm Ngọc Thái BOD Resolution No.06-2016 NQHDQT announcing the revision of 2016 Business Plan Download File
BOD Resolution No.05-2016 NQHDQT announcing 2015 Business Results, 2015 Dividend Plan and the 2016 AGSM Program 18 September, 202010 March, 2016 by Phạm Ngọc Thái BOD Resolution No.05-2016 NQHDQT announcing 2015 Business Results, 2015 Dividend Plan and the 2016 AGSM Program Download File
BOD Resolution No.03-2016 NQHDQT announcing the selling transactions with Lien An Trading & Investment Corporation 18 September, 20209 March, 2016 by Phạm Ngọc Thái BOD Resolution No.03-2016 NQHDQT announcing the selling transactions with Lien An Trading & Investment Corporation Download File
BOD Resolution No.04-2016 NQHDQT announcing the selling transactions with P.A.N Asia Ltd. 18 September, 20209 March, 2016 by Phạm Ngọc Thái BOD Resolution No.04-2016 NQHDQT announcing the selling transactions with P.A.N Asia Ltd. Download File
BOD Resolution No.02-2016 NQHDQT announcing the business plan and budget for FY2016 18 September, 202019 January, 2016 by Phạm Ngọc Thái BOD Resolution No.02-2016 NQHDQT announcing the business plan and budget for FY2016 Download File