Documents of 2026 AGSM 20 March, 2026 by Phạm Long 1. 2026 AGSM's invitation 2. 2026 AGSM's agenda 3. Power of Attorney 4. Regulation of voting and vote counting 5. BOD-BOS reports FY2025 6. 2026 AGSM's proposals 7. Drafts of 2026 AGSM resolutions 8. AGSM 2026 Resolutions and Minutes 9. 2026 AGSM presentation
Announcement on the record date of 2026 AGSM 20 March, 2026 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
Notice on transaction in shares of internal person Dinh Ngoc Hoa 19 March, 202618 March, 2026 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
Report on results of transaction in shares of internal person Dinh Ngoc Hoa 28 February, 2026 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 2026 AGSM’s record date 13 February, 2026 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 transaction with the related party – Unitex Corporation 13 February, 2026 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
Notice of transaction in shares of internal person Dinh Ngoc Hoa 30 January, 2026 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
Governance report FY2025 30 January, 202629 January, 2026 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
Press release of Unitex’s inauguration ceremony on Jan 23, 2026 24 January, 202623 January, 2026 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 remuneration for members of the BOD and BOS in 2025 25 December, 202524 December, 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
