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
Notice on procedures of purchasing ESOP shares from the source of treasury stocks (further distribution for remaining unsold shares) 5 April, 202420 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
Report on results of transaction in shares of internal person N.P.Chi and P.N.Bich 15 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
FY2023 Audited Separated Financial Statements 15 March, 2024 by Phạm Ngọc Thái 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023
2023 Audited Financial Statements IFRS 28 August, 202415 March, 2024 by Nguyễn Thành Đạt 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023
FY2023 Audited Consolidated Financial Statements 15 March, 2024 by Phạm Ngọc Thái 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023
Notice of transaction in shares of internal person P.N.Bich và N.P.Chi 14 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
Documents of 2024 AGSM 2 April, 20248 March, 2024 by Phạm Long 1. 2024 AGSM's invitation 2. 2024 AGSM's agenda 3. Power of Attorney 4. Regulation of voting and vote counting 5. BOD-BOS reports FY2023 6. BOARD OF MANAGEMENT’S REPORT 7. 2024 AGSM's proposals 8. Drafts of 2024 AGSM resolutions 9. Draft of Regulation on organizing online GSM and combined online with offline GSM (attached to proposals) 10. Draft of Regulation on Information Disclosure (attached to proposals) 11. 2024 AGSM Resolutions and Minutes
