BOD resolution approving additional contribution to charter capital of Unitex Corporation 12 August, 2024 by Nguyễn Thành Đạt 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 approving the implementation of private placement 12 August, 2024 by Nguyễn Thành Đạt 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
Consolidated Q2.2024 IFRS Financial statements 30 July, 202419 July, 2024 by Nguyễn Thành Đạt 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
Explanation on profit difference Q2.2024 20 July, 202419 July, 2024 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
Q2.2024 Separate Financial Statement 20 July, 202419 July, 2024 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
Q2.2024 Consolidated Financial Statement 20 July, 202419 July, 2024 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
Information disclosure on having signed the auditing contract for FY2024 16 July, 202415 July, 2024 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
BOD resolution regarding choosing an independent auditing company for FY2024 9 July, 20248 July, 2024 by Phạm Ngọc Thái 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
Change of the number of outstanding voting shares 5 June, 2024 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
Report on treasury stocks selling result 5 June, 2024 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
