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
List of state-owned shareholders, strategic shareholders, major shareholders and treasury stocks 5 June, 20244 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
Consolidated Q1.2024 IFRS Financial statements 29 July, 202424 April, 2024 by Nguyễn Thành Đạt 1. Separated Financial Statements Q3.2023 2. Consolidated Financial Statements Q3.2023 3. Consolidated IFRS Financial Statements Q3.2023
Consolidated Financial Statements Q1.2024 24 April, 202420 April, 2024 by Phạm Ngọc Thái 1. Separated Financial Statements Q3.2023 2. Consolidated Financial Statements Q3.2023 3. Consolidated IFRS Financial Statements Q3.2023
Adjustment of Dispatch 76 Notice of using treasury shares to sell to employees under ESOP 2 April, 20241 April, 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
Notice of transaction in shares of internal person P.N.Bich, N.P.Chi, D.T.Hoa, D.N.Hoa 26 March, 202423 March, 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
