Shareholders' meeting

Annual Abnormal Collect shareholders' opinions in writing
Date Title
Year filter:
29/10/2022 | 05:49 PM Discloses information about the Meeting Minutes and Resolutions of the AGM of Shareholders for FY 2021-2022
29/10/2022 | 05:47 PM Minutes of the meeting AGM of Shareholders for the FY 2021-2022
29/10/2022 | 05:44 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval on The BOD Report for FY 2021-2022 and Action plan for FY 2022-2023
29/10/2022 | 05:43 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval on The BOM report on business operation for FY 2021-2022 and Action plans statement for FY 2022-2023
29/10/2022 | 05:42 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval on The Audit Committee report for FY 2021-2022 and the operation plan for FY 2022-2023
29/10/2022 | 05:40 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval of separate audited financial statements and consolidated audited financial statements for FY 2021-2022
29/10/2022 | 05:35 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval on selecting independent auditing company for FY 2022-2023
29/10/2022 | 03:48 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval on Profit distribution plan for FY from July 1st, 2021 to June 30th, 2022
29/10/2022 | 03:48 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval on the business production plan and profit distribution for FY 2022-2023
29/10/2022 | 03:48 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval on the remuneration of the BOD for FY 2022-2023
29/10/2022 | 03:48 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding issuing share under employee share ownership plan
29/10/2022 | 03:48 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the private placement of common shares
29/10/2022 | 03:48 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval of the merger of subsidiaries of Thanh Thanh Cong - Bien Hoa JSC in accordance with capital restructuring plan in order to optimize the operational efficiency
29/10/2022 | 03:47 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval on Resignation Letter from BOD Member - Mr. Nguyen Van De dated 05/10/2022
29/10/2022 | 03:47 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval on Resignation Letter from BOD Member - Mrs. Huang Lovia dated 05/10/2022
29/10/2022 | 03:47 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval of additional election of the Members of Board of Directors
29/10/2022 | 03:47 PM Curriculum Vitae of the BOD Member - Mr. Tran Tan Viet
29/10/2022 | 03:47 PM Curriculum Vitae of the BOD Independent Member - Mr. Tran Trong Gia Vinh
29/10/2022 | 03:47 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval on the list of nominated candidates for members of the BOD and result of electing members of the BOD
29/10/2022 | 03:47 PM Resolution of the AGM of Shareholders for FY 2021-2022 regarding the approval of issuance plan, the plan fo using and paying capital obtained from the Bond public offering; approving the Bond listing on the securities trading system
27/10/2022 | 12:00 PM Report on business operations results for FY 2021-2022 from the Board of Management
24/10/2022 | 11:41 AM Discloses information about resolution of BOD regarding the approval of additional the agenda and documents of the AGM of Shareholders for the FY 2021-2022
24/10/2022 | 11:41 AM Resolution of BOD regarding the approval of supplementing agenda and documents of the AGM of Shareholders for the FY 2021-2022
24/10/2022 | 11:41 AM Proposal 13 regarding the approval of issuance plan, the plan of using and paying capital obtained from the Bond public offering, approving the Bond listing on the securities trading system
24/10/2022 | 11:41 AM Proposal 12 regarding the approval on the list of nominated candidates for Independent members of the Board of Directors and member of the Board of Directors
24/10/2022 | 11:40 AM Draft of resolution of AGM of Shareholders are approved Proposal 13 regarding the approval of issuance plan, the plan of using and paying capital obtained from the Bond public offering, approving the Bond listing on the securities trading system
24/10/2022 | 11:40 AM Draft of resolution of AGM of Shareholders are approved Proposal 12 regarding the approval on the list of nominated candidates for Independent members of the Board of Directors and member of the Board of Directors
24/10/2022 | 11:40 AM Draft of regulations on election of member of the Board of Directors at the AGM of Shareholders for the FY 2021-2022
24/10/2022 | 11:40 AM Nomination form for member of the Board of Directors
24/10/2022 | 11:39 AM Curriculum Vitae of candidate participating in the election for independent member of the BOD - Mr. Tran Trong Gia Vinh
24/10/2022 | 11:39 AM Curriculum Vitae of candidate participating in the election for the BOD - Mr. Tran Tan Viet
24/10/2022 | 11:39 AM Agenda of the AGM of Shareholders for the FY 2021-2022
24/10/2022 | 11:38 AM Report of the Board of Directors regarding the implementation of the FY 2021-2022 and orientation for the FY 2022-2023
07/10/2022 | 06:02 PM Report of the Board of Directors regarding the implementation of the FY 2021-2022 and orientation for the FY 2022-2023
07/10/2022 | 06:02 PM Report on business operations results for FY 2021-2022 from the Board of Management
07/10/2022 | 06:02 PM FY 2021-2022 Audit Committee's Performance Report and Annual Action Plan of Audit Committee for FY 2022-2023
07/10/2022 | 06:02 PM 12 Proposals to the AGM of Shareholders for the FY 2021-2022
07/10/2022 | 06:02 PM Draft of 12 regulations of the Annual General Meeting of Shareholders
07/10/2022 | 06:01 PM Announcement for candidacy and nomination for the BOD member
07/10/2022 | 06:01 PM Draft of regulations of election of members of the Board of Directors at the AGM of Shareholders for the FY 2021-2022
07/10/2022 | 06:01 PM Confirmation on attendance to the AGM of Shareholders for the FY 2021-2022
07/10/2022 | 06:01 PM Agenda of the Annual General Meeting of Shareholders for FY 2021-2022
07/10/2022 | 06:01 PM Draft of the working regulations of the AGM of Shareholders for the FY 2021-2022
07/10/2022 | 01:29 PM Discloses information about resolution of BOD regarding the approval of documents of the AGM of Shareholders for the FY 2021-2022
07/10/2022 | 01:29 PM Invitation of AGM of Shareholders for the FY 2021-2021
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