Products
Food
Home & Personal Care
Agrochemical
Beverages
Pet Care
Others
All products
Sustainability
About Us
Capacity
Shareholders
Careers
News
Contact
English
Tiếng Việt
Homepage
Shareholders
...
Shareholder infomation
2024
2023
2022
2021
2020
2019
2018
Shareholder infomation
YEAR 2024
Notification regarding the final date of registration for attendance of 2nd Extraornary GMS of 2024
Download
Resolution of the BOM on the receipt of the resignation of BOM and BOS members
Download
Extraordinary Information Disclosure
Download
Notification regarding the final date of registration for paying dividends of 2023
Download
Resolution and meeting minutes for paying dividends in cash of 2023
Download
Resolution and Meeting Minutes of the Board of Directors on the dismissal of Board Members for the 2021 – 2026 Term
Download
Disclosure of Unusual Information Regarding the Addition of Business Sectors
Download
Disclosure of Unusual Information Regarding the Addition of Business Lines
Download
Appointment and Dismissal of Board of Directors Members
Download
Minutes of the Meeting and Resolution of the Board of Directors on the Acceptance and Approval of the Resignation Letter of a Board Member for the 2021 – 2026 Term
Download
Minutes of the Meeting and Resolution of the Board of Directors on the Appointment and Dismissal of the CEO and Legal Representative
Download
Minutes of the Meeting and Resolution of the Board of Directors on the Appointment and Dismissal of the Board Secretary
Download
1
2