Shareholders' meeting

# Title Time
1 Disclosure - Resolution of the Annual General Meeting of Shareholders for the 2023 Financial Year 23/04/2024
2 Invitation and Documents for the Annual General Meeting of Shareholders for the 2023 Financial Year 31/03/2024
3 Disclosure - Decision of the Board of Directors on Calling the Annual General Meeting of Shareholders for the 2023 Financial Year 27/03/2024
4 Disclosure - Notice of the Last Registration Date to Exercise the Right to Attend the Annual General Meeting of Shareholders for the 2023 Financial Year 21/02/2024
5 Disclosure - Resolution of the Annual General Meeting of Shareholders for the 2022 Financial Year 12/04/2023
6 Resolution and Minutes of the Annual General Meeting of Shareholders for the 2021 Financial Year 06/04/2022
7 Invitation and Documents for the Annual General Meeting of Shareholders for the 2021 Financial Year 16/03/2022
8 Notice from the Vietnam Securities Depository - Ho Chi Minh City Branch on the Last Registration Date to Exercise the Right to Attend the Annual General Meeting of Shareholders for the 2021 Financial Year 24/02/2022
9 Notice of the Last Registration Date to Exercise the Right to Attend the Annual General Meeting of Shareholders for the 2021 Financial Year (Record Date March 15, 2022) 22/02/2022
10 Resolution of the Shareholders' General Meeting (Shareholder Written Consent) 19/01/2022
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