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BOD’s Resolution approved Closing shareholder’ list to pay FY 2023 share dividend
BOD’s Resolution approved Plan on issuing FY 2023 shares dividend
BOD’s Resolution approved the payment of dividend for 2023 in cash
BOD’s Resolution approved the supplementing and amending a number of items in Resolution No. 07/2024/NQ-HĐQT-REE dated March 4th 2024
Announcement of personnel appointment and the BOD’s Resolution approving the appointment of Chief Financial Officer
BOD’s Resolution
BOD’s Resolution (to replace the Resolution No. 04/2024/NQ-HĐQT-REE dated 31 January 2024)
BOD’s Resolution
BOD’s Decision
BOD’s Resolution