Date Issued
Document
Download
Date Issued 31/03/2021
Resolution of the BOD - "Re: the Audit Committee under the Board of Directors"
Date Issued 31/03/2021
Resolution of the BOD - “Re: Approval on the implementation and documentation of Share Issuance to pay 2020 dividends to shareholders”
Date Issued 02/02/2021
Resolution of the BOD - "Re: the finalization of the list of shareholders for convening the 2020 Annual General Meeting of Shareholders"
Date Issued 30/12/2020
Resolution of the BOD - Approving the investment to implement Bo Bac Residential Area
Date Issued 10/12/2020
Resolution of the BOD - Not participating in capital contribution in Subsidiaries
