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Meeting Documents and Resolutions

Meeting minutes and Resolution of the 2024 Annual General Meeting of Shareholders

Invitation letter to attend the 2024 Annual General Meeting of Shareholders and accompanying documents

Minutes of the meeting and Resolution of the Annual General Meeting of Shareholders in 2023

Invitation to attend the 2023 Annual General Meeting of Shareholders and meeting documents

Invitation to attend the Extraordinary General Meeting of Shareholders in 2022 and meeting documents

Minutes and Resolutions of the Annual General Meeting of Shareholders in 2022

Invitation to attend the Annual General Meeting of Shareholders in 2022 and meeting documents

Minutes and Resolutions of the Annual General Meeting of Shareholders in 2021

Invitation letter to attend the 2021 Annual General Meeting of Shareholders and meeting documents

INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021 AND MEETING DOCUMENTS

BIÊN BẢN VÀ NGHỊ QUYẾT ĐẠI HỘI ĐỒNG CỔ ĐÔNG BẤT THƯỜNG NĂM 2020

THƯ MỜI THAM DỰ ĐẠI HỘI ĐỒNG CỔ ĐÔNG BẤT THƯỜNG NĂM 2020 VÀ CÁC TÀI LIỆU DỰ HỌP

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