BOD Resolution approving the explanation of the right issue 13 April, 202313 July, 2022 by Phạm Ngọc Thái
BOD Resolution approving the record date of the right issue 13 April, 20237 July, 2022 by Phạm Ngọc Thái
BOD Resolution choosing the independent auditing firm FY2022 13 April, 202314 June, 2022 by Phạm Ngọc Thái
BOD Resolution approving the adjustment of the right issue’s matters 13 April, 20237 April, 2022 by Phạm Ngọc Thái
BOD Resolution approving the final date of dividend payment 20221 13 April, 20235 April, 2022 by Phạm Ngọc Thái
2022 AGSM Resolutions and Minutes 2 April, 20221 April, 2022 by Phạm Ngọc Thái 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
