The Annual General Meeting Materials For The Fiscal Year 2024
Announcement regarding the receipt of nominations for an additional member of the Board of Directors for the remaining term of 2023 – 2027.
Announcement regarding the resignation of a Board Member
BOD Resolution and Announcement of the last record date for the 2024 Annual General Meeting of Shareholders and payment of an advance dividend for 2024.
Annual General Meeting’s Resolution for FY 2023
Annual Report 2023
The Annual General Meeting Materials For The Fiscal Year 2023
BOD’s Resolution (to replace the Resolution No. 04/2024/NQ-HĐQT-REE dated 31 January 2024)
