BOD Resolution - AGSM Documents #07
BOD Resolution – AGSM Documents #07
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BOD Resolutions
BOD Resolution – 2019 budget and the record date of 2019 AGSM #05
BOD Resolution - 2019 budget and the record date of 2019 AGSM #05
STK-BOD’s Resolutions of approving issuance dossiers
STK-BOD's Resolutions of approving issuance dossiers
BOD Resolution No.10 of choosing the independent auditing firm FY2018
BOD Resolution No.10 of choosing the independent auditing firm FY2018
BOD Resolution No.8 of the record date to pay cash dividends
BOD Resolution No.8 of the record date to pay cash dividends
BOD Resolution No.5 of election of the Chairman
BOD Resolution No.5 of election of the Chairman
BOD Resolution No.6 of appointment of the Managing Director
BOD Resolution No.6 of appointment of the Managing Director
BOD Resolution No.4 of approval of AGSM’s documents.
BOD Resolution No.4 of approval of AGSM's documents.
BOD Resolution No.2 of approval of AGSM’s plan.
BOD Resolution No.2 of approval of AGSM's plan.
BOD Resolution No.10-2017 NQHĐQT approbing the collaboration with E.DYE Vietnam JSC In Cu Chi
BOD Resolution No.10-2017 NQHĐQT approbing the collaboration with E.DYE Vietnam JSC In Cu Chi
