Shareholders' meeting

Date	Title	Year filter: 2021 2026 2025 2024 2023 2022 2021 2020 2019 2018
22/10/2021 \| 12:03 PM	Curriculum Vitae of the BOD member - Mr. Nguyen Van De
20/10/2021 \| 06:08 PM	Resolution of the GMS are approved Proposal No.09 regarding issue of the Regulations on operation of Board of Directors to replace current corresponding regulations
20/10/2021 \| 06:08 PM	Resolution of the GMS are approved Proposal No.10 regarding the approval of the private placement of common shares
20/10/2021 \| 06:07 PM	Resolution of the GMS are approved Proposal No.11 regarding the approval on the plan to issue shares in accordance with the employees share option scheme of the Company
20/10/2021 \| 06:06 PM	Resolution of the GMS are approved Proposal No.12 regarding the approval of the merger of subsidiaries
20/10/2021 \| 06:06 PM	Resolution of the GMS are approved Proposal No.13 regarding the approval on letter about resignation from member of the BOD
20/10/2021 \| 06:06 PM	Resolution of the GMS are approved Proposal No.14 regarding the approval of additional election of the BOD member
20/10/2021 \| 06:05 PM	Resolution of the GMS are approved Proposal 15 regarding the approval of the list of nominated candidates for the BOD member
20/10/2021 \| 02:36 PM	Discloses information about the Minutes and Resolutions of the AGM of Shareholders for FY 2020-2021
20/10/2021 \| 02:32 PM	Minutes of the meeting AGM of Shareholders for the fiscal year 2020-2021
20/10/2021 \| 11:38 AM	Resolution of AGM regarding the approval on the BOM report on business operation for the FY 2020-2021 and action plans statement for the FY 2021-2022
20/10/2021 \| 11:38 AM	Resolution of AGM regarding the approval on the BOD report for the FY 2020-2021 and action planning for the FY 2021-2022
20/10/2021 \| 11:38 AM	Resolution of AGM regarding the approval on the Audit Committee report for the FY 2020-2021 and the operation plan for FY 2021-2022
20/10/2021 \| 11:37 AM	Resolution of the GMS are approved Proposal 01 regarding the approval of separate and consolidated audited report for fiscal year 2020-2021
20/10/2021 \| 11:37 AM	Resolution of the GMS are approved Proposal 02 regarding the approval of the profit distribution plan for the fiscal year from 1st July 2020 to 30th June 2021
20/10/2021 \| 11:37 AM	Resolution of the GMS are approved Proposal 03 regarding the approval of the business production plan and profit distribution for fiscal year 2021-2022
20/10/2021 \| 11:37 AM	Resolution of the GMS are approved Proposal 04 regarding the approval of the policy on signing contracts and transactions between the Company and the related person
20/10/2021 \| 11:37 AM	Resolution of the GMS are approved Proposal 05 regarding the authorization of selecting independent auditing company for the fiscal year 2021-2022
20/10/2021 \| 11:37 AM	Resolution of the GMS are approved Proposal No.06 regarding the remuneration of the Board of Directors for the fiscal year 2021-2022
20/10/2021 \| 11:36 AM	Resolution of the GMS are approved Proposal 07 regarding the amendment of the Company Charter
20/10/2021 \| 11:35 AM	Resolution of the GMS are approved Proposal No.08 regarding issue of the Internal Regulations on Corporate Governance to replace current corresponding regulations
18/10/2021 \| 01:43 PM	Proposal 15 regarding the approval of the list of nominated candidates for the BOD member
18/10/2021 \| 01:42 PM	Draft resolution of AGM regarding the approval of the list of nominated candidates for the BOD member
18/10/2021 \| 01:18 PM	Curriculum Vitae of the BOD member nominated - Mr. Nguyen Van De
15/10/2021 \| 06:36 PM	Draft regulations on election of members of the BOD
15/10/2021 \| 06:36 PM	Nomination From and Self - Nomination Application member of the BOD
15/10/2021 \| 08:57 AM	Agenda of the Annual General Meeting of Shareholders for FY 2020-2021 - Additional agenda and documents
15/10/2021 \| 08:56 AM	Discloses information about additional agenda and documents of the AGM of Shareholders for FY 2020-2021
15/10/2021 \| 08:52 AM	Resolution of BOD regarding the approval of adding the agenda and documents of the AGM of Shareholders for the FY 2020-2021
15/10/2021 \| 08:44 AM	Proposal No.11 regarding the approval on the plan to issue shares in accordance with the employees share option scheme of the Company
15/10/2021 \| 08:43 AM	Proposal No.12 regarding the approval of the merger of subsidiaries
15/10/2021 \| 08:41 AM	Proposal No.13 regarding the approval on letter about resignation from member of the BOD
15/10/2021 \| 08:38 AM	Proposal No.14 regarding the approval of additional election of the BOD member
15/10/2021 \| 08:35 AM	Draft resolution of AGM regarding the approval on the plan to issue shares in accordance with the employees share option scheme of the Company
15/10/2021 \| 08:29 AM	Draft resolution of AGM regarding the approval of the merger of subsidiaries
15/10/2021 \| 08:26 AM	Draft resolution of AGM regarding the approval on letter about resignation from member of the BOD
15/10/2021 \| 08:23 AM	Draft resolution of AGM regarding the approval of additional election of the BOD member
15/10/2021 \| 08:23 AM	Announcement for candidacy and nomination for a member of the BOD
29/09/2021 \| 05:34 PM	Discloses information about documents of the Annual General Meeting of Shareholders for FY 2020-2021
29/09/2021 \| 05:34 PM	Agenda of the Annual General Meeting of Shareholders for FY 2020-2021
29/09/2021 \| 05:34 PM	Invitation to attend the Annual General Meeting of Shareholders for FY 2020-2021
29/09/2021 \| 05:33 PM	Resolution of BOD regarding the approval of the contents and documents of the Annual General Meeting of Shareholders for the FY 2020-2021
29/09/2021 \| 05:33 PM	The authorization letter for attendance the Annual General Meeting of Shareholders for FY 2020-2021
29/09/2021 \| 05:33 PM	Draft of the working regulations of the Annual General Meeting of Shareholders for the FY 2020-2021
29/09/2021 \| 05:32 PM	Report on the business operations in the FY 2020-2021 and the action plan in the FY 2021-2022 of the Board of Management
29/09/2021 \| 05:32 PM	Report on the activities in the FY 2020-2021 and the action plan in the FY 2021-2022 of the Board of Directors
29/09/2021 \| 05:31 PM	Report on the activities in the FY 2020-2021 and the action plan in the FY 2021-2022 of the Audit Committee
29/09/2021 \| 10:30 AM	Proposal 03 regarding the approval of the business production plan and profit distribution for fiscal year 2021-2022
29/09/2021 \| 09:24 AM	Draft resolution of AGM regarding the approval on the BOM report on business operation for the FY 2020-2021 and action plans statement for the FY 2021-2022
29/09/2021 \| 09:24 AM	Draft resolution of AGM regarding the approval on the BOD report for the FY 2020-2021 and the action plan for the FY 2021-2022
29/09/2021 \| 09:23 AM	Draft resolution of AGM regarding the approval on the Audit Committee report for the FY 2020-2021 and the action plan for FY 2021-2022
29/09/2021 \| 09:23 AM	Proposal 01 regarding the approval of separate and consolidated audited report for fiscal year 2020-2021
29/09/2021 \| 09:22 AM	Proposal 02 regarding the approval of the profit distribution plan for the fiscal year from 1st July 2020 to 30th June 2021
29/09/2021 \| 09:15 AM	Proposal 04 regarding the approval of the policy on signing contracts and transactions between the Company and the related person
29/09/2021 \| 09:14 AM	Proposal 05 regarding the authorization of selecting independent auditing company for the fiscal year 2021-2022
29/09/2021 \| 09:13 AM	Proposal No.06 regarding the remuneration of the Board of Directors for the fiscal year 2021-2022
29/09/2021 \| 09:12 AM	Proposal 07 regarding the amendment of the Company Charter
29/09/2021 \| 09:09 AM	Proposal No.08 regarding issue of the Internal Regulations on Corporate Governance to replace current corresponding regulations
29/09/2021 \| 09:08 AM	Proposal No.09 regarding issue of the Regulations on operation of Board of Directors to replace current corresponding regulations
29/09/2021 \| 09:08 AM	Proposal No.10 regarding the approval of the private placement of common shares
29/09/2021 \| 09:01 AM	Draft resolution of AGM regarding the approval of separate and consolidated audited report for fiscal year 2020-2021
29/09/2021 \| 09:00 AM	Draft resolution of AGM regarding the approval of the profit distribution plan for the fiscal year from 1st July 2020 to 30th June 2021
29/09/2021 \| 08:58 AM	Draft resolution of AGM regarding the approval of the business production plan and profit distribution for fiscal year 2021-2022
29/09/2021 \| 08:56 AM	Draft resolution of AGM regarding the approval of the policy on signing contracts and transactions between the Company and the related person
29/09/2021 \| 08:53 AM	Draft resolution of AGM regarding the authorization of selecting independent auditing company for the fiscal year 2021-2022
29/09/2021 \| 08:52 AM	Draft resolution of AGM regarding the remuneration of the Board of Directors for the fiscal year 2021-2022
29/09/2021 \| 08:50 AM	Draft Resolution of AGM regarding the amendment of the Company Charter
29/09/2021 \| 08:48 AM	Draft resolution of AGM regarding the issue of the Internal Regulations on Corporate Governance to replace current corresponding regulations
29/09/2021 \| 08:48 AM	Draft resolution of AGM regarding the issue of the Regulations on operation of Board of Directors to replace current corresponding regulations;
29/09/2021 \| 08:48 AM	Draft Resolution of AGM regarding the approval of the private placement of common shares

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Shareholders' meeting

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