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VI
Information Disclosure – CC1 – Page 16
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Amendments and additions to the documents for the 2025 Annual General Meeting of Shareholders (in Vietnamese)
April 17, 2025 | 4:27 pm
Resolution of the Board of Directors on unanimously approving the revised and supplemented set of documents and papers for the 2025 Annual General Meeting of Shareholders.
April 17, 2025 | 4:26 pm
Corrections and updates to some content in the Company's Governance Report 2024.
April 8, 2025 | 5:17 pm
Resolution of the Board of Directors on correcting the content of Article 2 of Resolution No. 17/2025/NQ-HĐQT dated March 18, 2025
April 8, 2025 | 5:16 pm
Notice of Meeting and Disclosure of Documents for the 2025 Annual General Meeting of Shareholders (English)
March 31, 2025 | 9:30 pm
Notice of Meeting and Disclosure of Documents for the 2025 Annual General Meeting of Shareholders (Vietnamese)
March 31, 2025 | 9:00 pm
The Board of Directors unanimously approved the documents and papers for the 2025 Annual General Meeting of Shareholders;
March 31, 2025 | 8:00 pm
CC1 has received a resignation letter from Mr. Phan Van Chinh from his position as a member of the Board of Directors.
March 31, 2025 | 7:50 pm
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