Annoucement on the record date of 2023 AGSM 7 February, 2023 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
BOD Resolution approving the adjustment of the private placement 13 April, 202325 November, 2022 by Phan Huy
BOD Resolution approving the capital contribution to UNITEX 13 April, 202322 October, 2022 by Phạm Long
BOD Resolution approving adjustment of fund using purposes of private placement 13 April, 20237 October, 2022 by Phạm Ngọc Thái