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Shareholders Announcement
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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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07
Apr/2026
16:19:08
Nghị quyết HĐQT về việc bổ sung nội dung kiến nghị của cổ đông vào chương trình họp ĐHĐCĐ thường niên năm 2026/ Board of Directors’ Resolution on the Inclusion of Shareholders’ Proposals into the Agenda of the 2026 Annual General Meeting of Shareholders
31
Mar/2026
11:56:46
BCTC hợp nhất kiểm toán năm 2025 và giải trình KQKD/ Audited Consolidated Financial Statements for 2025 and Explanatory Report on Business Results
31
Mar/2026
11:36:49
BCTC riêng kiểm toán năm 2025 và giải trình KQKD/ Audited Separate Financial Statements for 2025 and Explanatory Report on Business Results
26
Mar/2026
14:38:04
Tài liệu họp ĐHĐCĐ thường niên năm 2026/ Materials for the 2026 Annual General Meeting of Shareholders
26
Mar/2026
10:23:38
Link công bố tài liệu ĐHĐCĐ TN 2026 và Nghị quyết HĐQT số 17 ngày 26/3/2026/ Link for disclosure of the 2026 Annual General Meeting of Shareholders materials and the Board of Directors’ Resolution No. 17 dated March 26, 2026.
16
Mar/2026
16:21:19
Báo cáo kết quả giao dịch cổ phiếu của người nội bộ Đinh Văn Trọng – Thành viên HĐQT/ Report on stock transactions of insider Dinh Van Trong – Member of the Board of Directors
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