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.
Read more
YEAR 2025
Minutes & Resolution of BOM on convening the 3rd Extraordinary GMS in 2025
Time: October 18, 2025 at 10:07 am
Resolution & Minutes of 2nd Extraordinary General Meeting of Shareholders in 2025
Time: June 12, 2025 at 9:05 pm
Invitation and documents for 2nd Extraordinary GMS in 2025
Time: May 19, 2025 at 4:29 pm
Minutes & Resolution of BOM on convening the 2nd Extraordinary GMS in 2025
Time: April 25, 2025 at 4:05 pm
Minutes & Resolution of 2025 Annual GMS
Time: April 25, 2025 at 3:31 pm
YEAR 2025
BOM’s Resolution & Notification of 2024 dividends payment
Time: June 7, 2025 at 11:35 am
Letter of resignation – Head of BOS
Time: March 19, 2025 at 4:18 pm
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
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