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Shareholders Announcement
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Charter and Regulations
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Investor Relations
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
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2026
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24
Apr/2026
13:19:59
Quy chế hoạt động của Hội đồng quản trị sửa đổi bổ sung lần thứ IV/ Regulations on the Operation of the Board of Directors (Amended and Supplemented for the 4th time).
24
Apr/2026
10:39:30
Quy chế nội bộ về quản trị công ty sửa đổi bổ sung lần thứ VI/ Internal Regulations on Corporate Governance Amended and Supplemented for the 6th time
23
Apr/2026
16:06:33
Điều lệ Công ty sửa đổi, bổ sung lần thứ XVIII/ Company Charter Amended and Supplemented for the 18th time
22
Apr/2026
15:42:13
Thông báo thay đổi nhân sự Chủ tịch Ủy ban Kiểm toán/ Notice of Change in Personnel Chairman of the Audit Committee
22
Apr/2026
10:54:15
Thông báo thay đổi nhân sự Thành viên HĐQT/ Notice of Change in Personnel – Member of the Board of Directors
21
Apr/2026
19:29:35
Nghị quyết và Biên bản cuộc họp ĐHĐCĐ thường niên năm 2026/ Resolution and Minutes of the 2026 Annual General Meeting of Shareholders
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