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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
2025
2024
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14
May/2025
Thông báo đã ký hợp đồng kiểm toán và soát xét BCTC năm 2025/ Announcement of Signed Agreement for Audit and Review of Financial Statements for the Year 2025
12
May/2025
Quy chế nội bộ về quản trị Công ty sửa đổi bổ sung lần 5/Internal Regulations on Corporate Governance, Amended and Restated (5th Revision)
09
May/2025
Điều lệ công ty sửa đổi bổ sung lần thứ XVI/ Amended and Restated Charter, Amendment XVI
09
May/2025
Nghị quyết HĐQT về việc vay vốn và thế chấp tài sản tại các NH/ Board Resolution on Borrowing and Securing Loans with Assets at Banks
09
May/2025
Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán cho năm 2025/ Board of Directors’ Resolution on the Selection of an Audit Firm for 2025
08
May/2025
Thông báo thay đổi Giấy CNĐKDN và đổi mẫu con dấu/Notice of Business Registration Certificate Change and Seal Sample Change
1
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3
4
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