| Year 2026 |
| Board of Directors Resolution on Changing the Company’s Brand Identity |
04/11/2026 |
|
| Year 2024 |
| Board of Directors Resolution Approving the Implementation of a Plan to Issue Shares as Dividends for 2023 and a Plan to Issue Shares Under the Company’s 2020 Employee Stock Option Program |
15/04/2024 |
|
| Board of Directors Resolution on the Election of the Company’s Chairman of the Board of Directors |
25/03/2024 |
|
| List of candidates to elect members of the Board of Management (Term 2021-2025) |
22/03/2024 |
|
| Notice of Candidacy and Nomination for Election of Board of Directors Members (2021–2025 Term) |
18/03/2024 |
|
| Resignation from the position of a member of the Board of Directors of the Company by Mr. Dang Cong Thuc and Mr. Truong Van Manh |
18/03/2024 |
|
| CORPORATE GOVERNANCE REPORT |
30/01/2024 |
|
| Board of Directors Resolution on the Termination of the Business Partnership with MCC Investment Group Joint Stock Company |
24/01/2024 |
|
| Year 2023 |
| Notice: Change of the Company's Head Office Address and Phone Number |
18/09/2023 |
|
| Decision on Administrative Penalties for Tax Violations |
17/09/2023 |
|
| Report on overcoming the situation of controlled securities as of the third quarter of 2023 |
15/09/2023 |
|
| Removal and Appointment of the Chair and Members of the Audit Committee |
21/08/2023 |
|
| Removal and Appointment of the General Director and Legal Representative |
21/08/2023 |
|
| Notice of Related-Party Transaction (Mr. Nguyen Dinh Hung) to Sell 717,700 Shares |
04/07/2023 |
|
| Notice of Insider Trading: Mr. Chu Van Dung (Board Member, Deputy General Director) has registered to sell 275,500 shares |
01/07/2023 |
|
| Notice of Related-Party Transaction (Mr. Dang Ngoc Chi) to Sell 170,000 Shares |
27/06/2023 |
|
| Removal and Appointment of the Chief Executive Officer |
08/05/2023 |
|
| Personnel Changes |
26/04/2023 |
|
| Resignation letter of Mr. Nguyen Quoc Thang as a member of the Board of Directors |
17/04/2023 |
|
| Notice of Insider Trading: Mr. Chu Van Dung (Deputy General Director) has registered to purchase 1,000,000 shares |
12/04/2023 |
|
