Shareholders' meeting

Annual Abnormal Collect shareholders' opinions in writing
Date Title
Year filter:
25/10/2024 | 04:57 PM Discloses information about the Meeting Minutes and Resolutions of the AGM of Shareholders for FY 2023-2024
25/10/2024 | 04:56 PM Minutes of the meeting AGM of Shareholders for the FY 2023-2024
25/10/2024 | 04:55 PM Resolution of AGM of Shareholders are approved Report on business operations results for FY 2023-2024 from the Board of Management
25/10/2024 | 04:54 PM Resolution of AGM of Shareholders are approved Report of BOD regarding the implementation of FY 2023-2024 and orientation for FY 2024-2025
25/10/2024 | 04:53 PM Resolution of AGM of Shareholders are approved FY 2023-2024 Audit Committee's Performance Report and Annual Action Plan of Audit Committee for FY 2024-2025
25/10/2024 | 04:52 PM Resolution of AGM of Shareholders regarding the approval of separate audited financial statements and consolidated audited financial statements for FY 2023-2024
25/10/2024 | 04:51 PM Resolution of AGM of Shareholders regarding the approval on profit distribution plan for FY 2023-2024
25/10/2024 | 04:50 PM Resolution of AGM of Shareholders regarding the approval on the business production plan and profit distribution for FY 2024-2025
25/10/2024 | 04:49 PM Resolution of AGM of Shareholders regarding the approval on selecting independent audit company for FY 2024-2025
25/10/2024 | 04:48 PM Resolution of AGM of Shareholders regarding the approval on remuneration of BOD for FY 2024 -2025
25/10/2024 | 04:47 PM Resolution of AGM of Shareholders regarding the approval on Registration, Depository, and Listing application of Bonds
25/10/2024 | 04:46 PM Resolution of AGM of Shareholders regarding the approval on the Plan to issue shares to pay dividends for FY 2022-2023 and FY 2023-2024
25/10/2024 | 04:45 PM Resolution of AGM of Shareholders regarding the approval of the dismissal of a member of the BOD
25/10/2024 | 04:44 PM Resolution of AGM of Shareholders regarding the approval of the resignation of an independent board member - Ms. Vo Thuy Anh
25/10/2024 | 04:43 PM Resolution of AGM of Shareholders regarding the approval of the change in the number of members of the BOD
25/10/2024 | 04:42 PM Resolution of AGM of Shareholders regarding the approval of the election of additional members to the BOD
25/10/2024 | 04:41 PM Resolution of AGM of Shareholders regarding the approval of the list of candidates for members of the BOD
25/10/2024 | 04:40 PM Resolution of AGM of Shareholders regarding the approval of the election results of members of the BOD
25/10/2024 | 04:35 PM Change in personel
25/10/2024 | 04:34 PM Curriculum vitae - Member of the BOD - Mrs Huynh Bich Ngoc
25/10/2024 | 04:33 PM Curriculum vitae - Independent member of the BOD - Mr Le Quang Phuc
22/10/2024 | 03:47 AM Discloses information about updating documents of the AGM of Shareholders for the FY 2023-2024
22/10/2024 | 03:46 AM Agenda of the AGM of Shareholders for the FY 2023-2024
22/10/2024 | 03:45 AM Draft of AGM's Working Regulations for FY 2023-2024
22/10/2024 | 03:44 AM Draft of regulations on election of member of the BOD at the AGM of Shareholders for the FY 2023-2024
22/10/2024 | 03:42 AM Voting paper, Election voting paper, Voting card
22/10/2024 | 03:40 AM Proposal 08 regarding the approval of the dismissal of a member of the BOD
22/10/2024 | 03:39 AM Proposal 09 regarding the approval of the resignation of an independent board member - Ms. Vo Thuy Anh
22/10/2024 | 03:38 AM Proposal 10 regarding the approval of the change in the number of members of the BOD
22/10/2024 | 03:37 AM Proposal 11 regarding the approval of the election of additional members to the BOD
22/10/2024 | 03:36 AM Proposal 12 regarding the approval of the list of candidates for members of the BOD
22/10/2024 | 03:35 AM Draft of Resolution of AGM of Shareholders regarding the approval of the dismissal of a member of the BOD
22/10/2024 | 03:34 AM Draft of Resolution of AGM of Shareholders regarding the approval of the resignation of an independent board member - Ms. Vo Thuy Anh
22/10/2024 | 03:33 AM Draft of Resolution of AGM of Shareholders regarding the approval of the change in the number of members of the BOD
22/10/2024 | 03:32 AM Draft of Resolution of AGM of Shareholders regarding the approval of the election of additional members to the BOD
22/10/2024 | 03:31 AM Draft of Resolution of AGM of Shareholders regarding the approval of the list of candidates for members of the BOD
22/10/2024 | 03:30 AM Draft of Resolution of AGM of Shareholders regarding the approval of the election results of members of the BOD
21/10/2024 | 11:25 PM Disclose information regarding the candidates for the Board of Directors
21/10/2024 | 11:15 PM Disclose information regarding the receipt of the resignation letter from the independent member of the BOD
14/10/2024 | 11:47 PM Disclose information regarding the candidates for the BOD
29/09/2024 | 11:41 PM Discloses information about resolution of BOD regarding the approval of documents of the AGM of Shareholders for the FY 2023-2024
29/09/2024 | 11:40 PM Invitation of AGM of Shareholders for the FY 2023-2024
29/09/2024 | 11:39 PM Confirmation on attendance to the AGM of Shareholders for the FY 2023-2024
29/09/2024 | 11:38 PM Agenda of the AGM of Shareholders for the FY 2023-2024
29/09/2024 | 11:37 PM Draft of AGM's Working Regulations for FY 2023-2024
29/09/2024 | 11:36 PM Announcement for candidacy and nomination for member of the BOD
29/09/2024 | 11:35 PM Nomination form for member of the BOD
29/09/2024 | 11:34 PM Self - nomination form for member of the BOD
29/09/2024 | 11:33 PM Notice on grouping of shareholders to nominate person to be member of the BOD
29/09/2024 | 11:32 PM Curriculum Vitae of candidate participating in the election for member of the BOD
29/09/2024 | 11:31 PM Draft of regulations on election of member of the BOD at the AGM of Shareholders for the FY 2023-2024
29/09/2024 | 11:30 PM Election voting paper
29/09/2024 | 11:29 PM Voting paper
29/09/2024 | 11:28 PM Voting card
29/09/2024 | 11:27 PM Report of BOD regarding the implementation of FY 2023-2024 and orientation for FY 2024-2025
29/09/2024 | 11:26 PM Report on business operations results for FY 2023-2024 from the Board of Management
29/09/2024 | 11:25 PM FY 2023-2024 Audit Committee's Performance Report and Annual Action Plan of Audit Committee for FY 2024-2025
29/09/2024 | 11:22 PM Proposal 01 regarding the approval of separate audited financial statements and consolidated audited financial statements for FY 2023-2024
29/09/2024 | 11:20 PM Proposal 02 regarding the approval on profit distribution plan for FY 2023-2024
29/09/2024 | 11:19 PM Proposal 03 regarding the approval on the business production plan and profit distribution for FY 2024-2025
29/09/2024 | 11:18 PM Proposal 04 regarding the approval on selecting independent audit company for FY 2024-2025
29/09/2024 | 11:17 PM Proposal 05 regarding the approval on remuneration of BOD for FY 2024 -2025
29/09/2024 | 11:16 PM Proposal 06 regarding the approval on Registration, Depository, and Listing application of Bonds
29/09/2024 | 11:15 PM Proposal 07 regarding the approval on the Plan to issue shares to pay dividends for FY 2022-2023 and FY 2023-2024
29/09/2024 | 11:14 PM Proposal 08 regarding the approval of the election for supplementary members of BOD
29/09/2024 | 11:13 PM Proposal 09 regarding the approval of the list of candidates for members of the BOD
29/09/2024 | 11:12 PM Draft of resolution of AGM of Shareholders are approved Report of BOD regarding the implementation of FY 2023-2024 and orientation for FY 2024-2025
29/09/2024 | 11:11 PM Draft of resolution of AGM of Shareholders are approved Report on business operations results for FY 2023-2024 from the Board of Management
29/09/2024 | 11:10 PM Draft of resolution of AGM of Shareholders are approved FY 2023-2024 Audit Committee's Performance Report and Annual Action Plan of Audit Committee for FY 2024-2025
29/09/2024 | 11:09 PM Draft of resolution of AGM of Shareholders are approved Proposal 01 regarding the approval of separate audited financial statements and consolidated audited financial statements for FY 2023-2024
29/09/2024 | 11:08 PM Draft of resolution of AGM of Shareholders are approved Proposal 02 regarding the approval on profit distribution plan for FY 2023-2024
29/09/2024 | 11:07 PM Draft of resolution of AGM of Shareholders are approved Proposal 03 regarding the approval on the business production plan and profit distribution for FY 2024-2025
29/09/2024 | 11:06 PM Draft of resolution of AGM of Shareholders are approved Proposal 04 regarding the approval on selecting independent audit company for FY 2024-2025
29/09/2024 | 11:05 PM Draft of resolution of AGM of Shareholders are approved Proposal 05 regarding the approval on remuneration of BOD for FY 2024 -2025
29/09/2024 | 11:04 PM Draft of resolution of AGM of Shareholders are approved Proposal 06 regarding the approval on Registration, Depository, and Listing application of Bonds
29/09/2024 | 11:03 PM Draft of resolution of AGM of Shareholders are approved Proposal 07 regarding the approval on the Plan to issue shares to pay dividends for FY 2022-2023 and FY 2023-2024
29/09/2024 | 11:02 PM Draft of resolution of AGM of Shareholders are approved Proposal 08 regarding the approval of the election for supplementary members of BOD
29/09/2024 | 11:00 PM Draft of resolution of AGM of Shareholders are approved Proposal 09 regarding the approval of the list of candidates for members of the BOD
30/08/2024 | 02:20 PM BOD Resolution regarding the organization of the Annual General Meeting for the Fiscal Year 2023-2024 and the record date
30/08/2024 | 02:14 PM Notice of the record date for exercising the right to attend the Annual General Meeting for the Fiscal Year 2023-2024
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