Shareholder relations

Resolution No. 02 of the Board of Directors approving the loan from Foreign Trade Bank

Thời gian đăng : 22-06-2018 | Lượt xem: 1071

Resolution No. 02 of the Board of Directors approving the loan from Foreign Trade Bank

Xem thêm

Information Provision Document

Thời gian đăng : 26-04-2018 | Lượt xem: 1116

Information Provision Document

Xem thêm

Minutes and Resolutions of the Annual General Meeting of Shareholders 2018

Thời gian đăng : 25-04-2018 | Lượt xem: 1065

Minutes and Resolutions of the Annual General Meeting of Shareholders 2018

Xem thêm

Personnel Change Notification

Thời gian đăng : 25-04-2018 | Lượt xem: 1199

Personnel Change Notification

Xem thêm

Amendment Meeting Documentation dated April 17, 2018

Thời gian đăng : 17-04-2018 | Lượt xem: 793

Amendment Meeting Documentation dated April 17, 2018

Xem thêm

Consolidated Financial Statements for the First Quarter of 2018

Thời gian đăng : 16-04-2018 | Lượt xem: 1016

Consolidated Financial Statements for the First Quarter of 2018

Xem thêm

Individual Financial Report for the First Quarter of 2018

Thời gian đăng : 16-04-2018 | Lượt xem: 987

Individual Financial Report for the First Quarter of 2018

Xem thêm

Explanatory Report accompanying the Financial Statements for the First Quarter of 2018

Thời gian đăng : 16-04-2018 | Lượt xem: 1082

Explanatory Report accompanying the Financial Statements for the First Quarter of 2018

Xem thêm

Draft document for the Annual General Meeting of Shareholders 2018

Thời gian đăng : 14-04-2018 | Lượt xem: 1132

Draft document for the Annual General Meeting of Shareholders 2018

Xem thêm

Notice of the Annual General Meeting of Shareholders 2018

Thời gian đăng : 14-04-2018 | Lượt xem: 1072

Notice of the Annual General Meeting of Shareholders 2018

Xem thêm

Notification of Interim Dividend Payment for the Year 2017 in Cash

Thời gian đăng : 03-04-2018 | Lượt xem: 1157

Notification of Interim Dividend Payment for the Year 2017 in Cash

Xem thêm

Notification of the Deadline for Registration to Exercise Voting Rights at the 2018 Annual General Meeting of Shareholders

Thời gian đăng : 29-03-2018 | Lượt xem: 1070

Notification of the Deadline for Registration to Exercise Voting Rights at the 2018 Annual General Meeting of Shareholders

Xem thêm

Internal Corporate Governance Regulations (March 2018)

Thời gian đăng : 20-03-2018 | Lượt xem: 1494

Internal Corporate Governance Regulations (March 2018)

Xem thêm

Internal Corporate Governance Regulations of the Company (March 2018)

Thời gian đăng : 20-03-2018 | Lượt xem: 1438

Internal Corporate Governance Regulations of the Company (March 2018)

Xem thêm

Resolution of the Board of Directors on March 19, 2018

Thời gian đăng : 20-03-2018 | Lượt xem: 1047

Resolution of the Board of Directors on March 19, 2018

Xem thêm

Mẫu giấy đề nghị trả cổ tức qua tài khoản ngân hàng (dành cho cổ đông chưa lưu ký)

Thời gian đăng : 20-03-2018 | Lượt xem: 556

Mẫu giấy đề nghị trả cổ tức qua tài khoản ngân hàng (dành cho cổ đông chưa lưu ký)

Xem thêm