Banner Investor

Investors

Investors

Year
1
2025 Annual Report
07/04/2026
Download
EN-CBTT-Bao-cao-thuong-nien-2025.pdf
VN-CBTT-Bao-cao-thuong-nien-2025.pdf
2
Documents for the 2026 Annual General Meeting of Shareholders
03/04/2026
Download
EN-Bao-cao-Ban-TGD.pdf
EN-Bao-cao-hoat-dong-cua-BKS.pdf
ENG-To-trinh-thong-qua-Bao-cao-tai-chinh-2025-da-duoc-kiem-toan.pdf
EN-To-trinh-Thong-qua-giao-dich-voi-Ben-lien-quan.pdf
EN-To-trinh-Thay-doi-ma-nganh-nghe.pdf
EN-To-trinh-Sua-doi-Dieu-le-Quy-che-noi-bo-ve-quan-tri.pdf
EN-To-trinh-Phan-phoi-loi-nhuan-2025-va-pp-LN-2026.pdf
EN-To-trinh-Luong-thuong-thu-lao-2025-2026.pdf
EN-To-trinh-Lua-chon-don-vi-kiem-toan.pdf
EN-Thong-bao-moi-hop-DHDCD-2026.pdf
EN-The-bieu-quyet-phieu-bieu-quyet-2026.pdf
EN-Quy-che-to-chuc-DHDCD-2026.pdf
EN-Mau-xac-nhan-uy-quyen-tham-du-DHCD-2026.pdf
EN-Chuong-trinh-hop-DHDCD-2026.1.pdf
EN-Bao-cao-hoat-dong-cua-HDQT.pdf
EN-Du-thao-Dieu-le-DKG-04.2026-1.pdf
EN-Du-thao-Quy-che-noi-bo-ve-quan-tri-DKG-04.2026-bsung-1.pdf
EN-Du-thao-BBHDHDCD-2026-1.pdf
EN-Du-thao-NQ-DHDCD-thuong-nien-2026-DKG-1.pdf
Bao-cao-Ban-TGD.pdf
To-trinh-Thong-qua-giao-dich-voi-Ben-lien-quan.pdf
To-trinh-thong-qua-Bao-cao-tai-chinh-2025-da-duoc-kiem-toan.pdf
To-trinh-Thay-doi-ma-nganh-nghe.pdf
To-trinh-Sua-doi-Dieu-le-Quy-che-noi-bo-ve-quan-tri.pdf
To-trinh-Phan-phoi-loi-nhuan-2025-va-pp-LN-2026.pdf
To-trinh-Luong-thuong-thu-lao-2025-2026.pdf
To-trinh-Lua-chon-don-vi-kiem-toan.pdf
Thong-bao-moi-hop-DHDCD-2026.pdf
The-bieu-quyet-phieu-bieu-quyet-2026.pdf
Quy-che-to-chuc-DHDCD-2026.pdf
Mau-xac-nhan-uy-quyen-tham-du-DHCD-2026.pdf
Chuong-trinh-hop-DHDCD-2026.pdf
Bao-cao-hoat-dong-cua-HDQT.pdf
Bao-cao-hoat-dong-cua-BKS.pdf
Du-thao-Dieu-le-DKG-04.2026-1.pdf
Du-thao-Quy-che-noi-bo-ve-quan-tri-DKG-04.2026-1.pdf
Du-thao-BBHDHDCD-2026-1.pdf
Du-thao-NQ-DHDCD-thuong-nien-2026-DKG-1.pdf
3
Audited financial statement for 2025 and Explanation of the difference in after-tax profit for 2025
27/03/2026
Download
ENG-BCTC-2025-CONG-TY-CP-TAP-DOAN-DAMIK-.pdf
VIE-BCTC-2025-CONG-TY-CP-TAP-DOAN-DAMIK-.pdf
CV05-CBTT-BCTC-2025.pdf
CV06-giai-trinh-BCTC.pdf
4
Decision on approving the value limits for contracts for the purchase and sale of goods, raw materials, and services with Son Thinh Mineral Processing Joint Stock Company and adjusting the value limits for contracts for the purchase and sale of goods, raw materials, and services with other related parties in 2026
25/03/2026
Download
CBTT-QD-HDQT-vv-dieu-chinh-han-muc.pdf
5
Decision on the transfer of all shares in Son Thinh Mineral Processing Joint Stock Company
11/03/2026
Download
CBTT-Quyet-dinh-thoai-von.pdf
6
Decision on organizing the 2026 Annual General Meeting of Shareholders
10/03/2026
Download
CBTT-ve-QD-HDQT-ke-hoach-to-chuc-DHDCD-thuong-nien-2026.pdf
7
Notice of change of related person of an internal person
26/02/2026
Download
CBTT-Thay-doi-NCLQ-1.pdf
8
Corporate Governance Report 2025
30/01/2026
Download
CB-Bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2025-.pdf
9
Decision of Board of Directors on approval of the addition of the Company’s logo and approval of the new specimen seal
29/01/2026
Download
EN_Boardresolution.pdf
VI_Nghiquyethoidongquantri.pdf