Date
TITLE
EBOOK
Download
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)
BOD’s Resolution
Annual General Meeting’s Resolution for FY 2022
Annual General Meeting Materials for FY 2022
Announcement about the nominations to member of the Board of Directors for the term 2023 – 2027
Announcement about closing the list of Shareholders
Annual General Meeting’s Resolution for FY 2021
Update on distribution of treasury shares and plan of using treasury shares
