Minutes and resolutions of the 2026 Annual General Meeting of Shareholders
Minutes and resolutions of the 2026 Annual General Meeting of Shareholders
30/06/2026
Minutes and resolutions of the 2026 Annual General Meeting of Shareholders
Disclosure of meeting minutes and resumes of candidates for the Board of Directors and Supervisory
Board of Directors Resolution on approving amendments to the charter, adjusting the number of shares,
Certificate of Business Registration, 15th Amendment
Report on Changes to the Plan for the Use of Proceeds from the Share Offering
Official Letter No. 5095/UBCK-QLCB from the State Securities Commission of Vietnam regarding the Report on
