Information Disclosure

Information Disclosure
Disclosing Notice on record date for exercising covered warrant

Disclosing Notice on record date for exercising covered warrant

16/04/2024

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Disclosing Report on results of the ESOP shares issuance and Resolution of the Board of Directors on reallocating the unregistered ESOP shares

Disclosing Report on results of the ESOP shares issuance and Resolution of the Board of Directors on reallocating the unregistered ESOP shares

16/04/2024

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Disclosing Resolutions of the Board of Directors approving the implementation of the Plans on shares issuance for charter capital injection and list of Dossier for registration of shares issuance for charter capital injection

Disclosing Resolutions of the Board of Directors approving the implementation of the Plans on shares issuance for charter capital injection and list of Dossier for registration of shares issuance for charter capital injection

16/04/2024

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Disclosure of the Audited Separate, Consolidated Financial Statements and Financial Safety Ratio Report in 2023 (English version)

Disclosure of the Audited Separate, Consolidated Financial Statements and Financial Safety Ratio Report in 2023 (English version)

15/04/2024

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Disclosing the Explanation of profit after tax in Audited Separate and Consolidated Financial Statements in 2023 (English version)

Disclosing the Explanation of profit after tax in Audited Separate and Consolidated Financial Statements in 2023 (English version)

15/04/2024

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Disclosure of Meeting agenda and Documents of AGM 2024

Disclosure of Meeting agenda and Documents of AGM 2024

04/04/2024

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Disclosing the Notification on issuance of shares under ESOP pursuant to Resolution No. 01/2023/NQ-ĐHĐCĐ

Disclosing the Notification on issuance of shares under ESOP pursuant to Resolution No. 01/2023/NQ-ĐHĐCĐ

03/04/2024

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Announcement of transactions of internal persons and their affiliated persons

Announcement of transactions of internal persons and their affiliated persons

03/04/2024

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Disclosing the Branch Registration Certificate with the 8th registration for change of Hanoi Branch

Disclosing the Branch Registration Certificate with the 8th registration for change of Hanoi Branch

01/04/2024

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Disclosing Resolution of the Board of Directors on approval of Business Plan in 2024 and Meeting Agenda of the Annual General Meeting of Shareholders in 2024

Disclosing Resolution of the Board of Directors on approval of Business Plan in 2024 and Meeting Agenda of the Annual General Meeting of Shareholders in 2024

19/03/2024

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