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AGM
Năm 2025
Minutes and Resolution of the AGM 2025
(2025-05-27 15:44:00)
Documents of AGM 2025 has approved
(2025-05-27 15:42:00)
Invitation Letter, Confirmation/ Delegacy of participation 2025 AGM of Shareholders - the 2nd time
(2025-04-22 14:12:00)
Documents of AGM 2025
(2025-03-31 16:10:00)
Confirmation/ Delegacy of participation 2025 AGM of Shareholders
(2025-03-28 15:11:00)
Invitation Letter of the 2025 Annual General Meeting of Shareholders
(2025-03-28 15:10:00)
Năm 2024
Minutes and Resolution of the AGM 2024
(2024-05-03 19:25:00)
The invitation letter, registration form, authorization letter and notes when attending the AGM in 2024 - The 2nd time
(2024-04-08 19:07:00)
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INFORMATION DISCLOSURE
Stock Information
AGM
Financial report
Annual report
ADMINISTRATION REPORT
ADMINISTRATION STATUTE
Company rules
Board and Supervisory Board
PROPECTUS
