561A, Điện Biên Phủ, P. Thạnh Mỹ Tây, HCM
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Tiếng Việt English
CHARTER

Company Charter & Internal Regulations

Date 30-03-2026 Views 56

1. Company Charter

2. Internal Regulations on Corporate Governance 2026

3. Regulations on the Operation of the Board of Directors 2026

4. Regulations on the Operation of the Supervisory Board 2026

Shareholder's information
Tin nổi bật
Notification of Amendments to Business Activities
Notification of Amendments to Business Activities
24/04/2026
Financial Statements Q1/2026
Financial Statements Q1/2026
22/04/2026
Company Charter & Internal Regulations
Company Charter & Internal Regulations
30/03/2026
Announcement - Resolution of the 2026 Annual General Meeting of Shareholders
Announcement - Resolution of the 2026 Annual General Meeting of Shareholders
28/03/2026
Announcement - Meeting Invitation & Documents for the 2026 Annual General Meeting of Shareholders
Announcement - Meeting Invitation & Documents for the 2026 Annual General Meeting of Shareholders
05/03/2026
Board of Directors Resolution Approving the Documents for the 2026 Annual General Meeting of Shareholders
Board of Directors Resolution Approving the Documents for the 2026 Annual General Meeting of Shareholders
04/03/2026
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