Investor Relations
Notice on personal data processing
Invitation letter to the 2025 AGM
Confirmation paper or Power of Attorney to attend the 2025 AGM
2025 AGM Agenda
Regulation on organization of the 2025 AGM
BC002 - Report of the Board of Directors (BOD)
BC003 - Report on the performance in 2025 of the Audit Committee and Independent BOD Member in the AC
BC004 - Report on the evaluation of the BOD’s activities in 2025 by Independent BOD Member - Mr. Do Le Hung
BC005 - Report on the evaluation of the BOD’s activities in 2025 by Independent BOD Member - Mr. Truong Anh Hung
BC006 - Audited financial statements FY2025
TTr001 - Statement on the profit distribution in 2025 and the profit distribution plan in 2026
Notice on personal data processing
Invitation letter to the 2024 AGM
List of the 2024 AGM materials
Confirmation paper or Power of Attorney to attend the 2024 AGM
2024 AGM Agenda
Regulation on organization of the 2024 AGM
BC001 - Report of the BOD
BC002 - Report on the performance in 2024 of the Audit Committee and Independent BOD Member in the AC
TTr002 - Statement on the selection of the 2025 audit firm
BC003 - Audited financial statements FY 2024
TTr001 - Statement on the reversal of the Investment and Development Fund and profit distribution
TTr003 – Statement on the dismissal and election of a BOD member as a replacement for the remaining period of Term V (2024 - 2028)
Election regulation for the replacement of a BOD member of Term V (2024 - 2028)
Election ballot of the BOD Member as a replacement
Voting ballot at the 2024 AGM
Draft Resolution of the 2024 AGM
Notice regarding the nomination and candidacy of Board Members Term V (2024 – 2028)
Form 1 - Candidacy/nomination application form to join the Board
Form 2 - Curriculum vitae of nominees for Board Member
Form 3 - Declaration for the purpose of verifying independence for candidates of the independent Board members
