Shareholder Engagement:
Dialogue for Development
Dialogue for Development
Shareholder Engagement:
Dialogue for Development
Dialogue for Development
Shareholder Engagement:
Dialogue for Development
Dialogue for Development
Shareholders
Company Charter
The legal framework we have established is designed to clearly define the roles, responsibilities, and authorities of each leadership level, creating a fair and transparent environment.
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YEAR 2025
Documents for 1st Extraordinary GMS 2025 – List of candidates
Time: January 3, 2025 at 5:34 pm
Invitation letter, Documents and Power of attorney for 1st Extraordinary GMS 2025
Time: December 24, 2024 at 4:31 pm
Resolution and Meeting Minutes on convening the 1st Extraordinary General Meeting of Shareholders in 2025
Time: November 29, 2024 at 10:41 pm
Resolution and Minutes of BOS
Time: September 21, 2024 at 5:30 pm
Change in pesonnel
Time: September 21, 2024 at 5:15 pm
YEAR 2025
The change of the Business Registration Certificate
Time: January 6, 2025 at 5:22 pm
Notice of securities deregistration from VSDC
Time: December 30, 2024 at 5:03 pm
BOM resolution & minutes of personnel change
Time: December 25, 2024 at 4:39 pm
Extraordinary information disclosure on the receipt of the letter resignation from BoM member
Time: December 24, 2024 at 3:01 pm
YEAR 2025
Report on the Results of the Public Tender Offer by Dongwon Systems Corporation
Time: March 7, 2024 at 12:26 pm
Report on Stock Transactions
Name of the Transaction Executor: Mr. Lê Thanh Hải – Board of Directors Member
Name of the Transaction Executor: Mr. Lê Thanh Hải – Board of Directors Member
Time: March 7, 2024 at 12:17 pm
Report on Stock Transactions of Related Persons – Transaction Executor: Mr. Lê Đình Hưng
Time: March 7, 2024 at 12:15 pm
Report on Stock Transactions of Related Persons – Transaction Executor: Ms. Nguyễn Thị Hằng
Time: March 7, 2024 at 12:14 pm
Report on the List of State Shareholders, Major Shareholders for the First 6 Months of 2019
Time: March 7, 2024 at 12:13 pm