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Shareholders Announcement
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DocType
Shareholders Announcement
Board of Directors Resolution
Financial Report
Annual Report
Corporate Governance Report
General Meeting of Shareholders
Charter and Regulations
Board of Directors' operating regulations
Regulations on the operation of the Inspection Committee
Electronic voting regulations
Information Disclosure Regulations
Company Charter
Company Governance Regulations
Prospectus
Year
Không phân loại
2026
2025
2024
2023
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10
Sep/2026
19:33:13
Thông báo Quyết định của UBCKNN về việc xử phạt vi phạm hành chính/Notice of Administrative Penalty Decision
28
Aug/2026
19:36:00
BCTC hợp nhất soát xét bán niên 2026 và giải trình KQKD/Reviewed Interim Consolidated Financial Statements for the First Half of 2026 and Explanation of Business Performance
28
Aug/2026
19:05:12
BCTC riêng soát xét bán niên 2026 và giải trình KQKD/Reviewed Interim Separate Financial Statements for the First Half of 2026 and Explanation of Business Performance
25
Aug/2026
17:05:35
Thông báo thay đổi nhân sự TV. HDQT – CT. UBKT – KTT/Personnel Changes – BOD Member – Audit Committee Chair – Chief Accountant
25
Aug/2026
14:49:24
Nghị quyết ĐHĐCĐ, Biên bản kiểm phiếu lấy ý kiến CĐ bằng văn bản lần 01 năm 2026/GMS Resolution and Vote Counting Minutes for Written Shareholder Consultation
11
Aug/2026
08:18:38
Tài liệu lấy ý kiến cổ đông bằng văn bản lần thứ 01 năm 2026/Documents for the First Shareholders’ Written Consent in 2026
1
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