BOD resolution approving the amendment to Investment Registration Certificate of Unitex (9th time) 3 October, 20252 October, 2025 by Phạm Long 1. Thư mời họp 2. Giấy ủy quyền dự họp 3. Phiếu biểu quyết từ xa 4. Các tờ trình 5. Các quy chế đính kèm tờ trình 6. Nghị quyết ĐHĐCĐ 7. Biên bản ĐHĐCĐ
BOD resolution finalizing list of shareholders to pay FY2024 dividend in shares 29 September, 2025 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
Announcement of the Passing of Mr. Nguyen Tu Luc – Head of the Supervisory Board 26 September, 202525 September, 2025 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
SSC has received the application dossiers for share issuance for FY2024 dividend payment 23 September, 2025 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
Correction of Proposal No. 07-2025/TTHDQT/TK and Resolution No. 05-2025/NQ-DHDCD/TK 13 September, 2025 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 plan for issuance of shares for FY2024 dividend payment (replacing BOD Resolution No. 14-2025) 15 September, 202513 September, 2025 by Phạm Long 1. Thư mời họp 2. Giấy ủy quyền dự họp 3. Phiếu biểu quyết từ xa 4. Các tờ trình 5. Các quy chế đính kèm tờ trình 6. Nghị quyết ĐHĐCĐ 7. Biên bản ĐHĐCĐ
List of state-owned shareholders, strategic shareholders, major shareholders and treasury stocks period ending 31/08/2025 8 September, 2025 by Phạm Long
BOD resolution regarding loan, mortgage, and pledge of secured assets at OCB of Unitex Corporation 3 September, 2025 by Phạm Long 1. Thư mời họp 2. Giấy ủy quyền dự họp 3. Phiếu biểu quyết từ xa 4. Các tờ trình 5. Các quy chế đính kèm tờ trình 6. Nghị quyết ĐHĐCĐ 7. Biên bản ĐHĐCĐ
Audited consolidated semi-annual financial statements 2025 30 August, 202529 August, 2025 by Phạm Long 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023