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Year
11
CHANGE IN RELATED PERSONS OF INSIDERS
26/06/2026
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TB-thay-doi-NCLQ-cua-NNB-Damix-Legacy.pdf
12
Announcement of the signing of an audit contract with AASC Auditing Firm Co., Ltd.
22/05/2026
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CV-CBTT-ve-viec-ky-HDKT.pdf
VN_ENG-TrL-QD-ky-HD-kiem-toan.pdf
13
Notice of the 20th Amendment to the Business Registration
16/05/2026
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TB-thay-doi-dkkk.pdf
Giay-DKKD-lan-thu-20.pdf
14
Minutes and Resolutions of the 2026 Annual General Meeting of Shareholders
24/04/2026
Download
EN-To-trinh-Sua-doi-Dieu-le-Quy-che-noi-bo-ve-quan-tri-1.pdf
ENG-TTr-pp-loi-nhuan.pdf
ENG-TTr-chi-tra-luong-thuong-thu-lao.pdf
ENG-To-trinh-thong-qua-BCTC-1.pdf
ENG-To-trinh-thong-qua-BCTC.pdf
ENG-To-trinh-sua-doi-ma-nganh-nghe.pdf
ENG-To-trinh-giao-dich-voi-ben-lien-quan.pdf
ENG-QUY-CHE-LAM-VIEC.pdf
ENG-lua-chon-don-vi-kiem-toan.pdf
ENG-Dieu-le.pdf
EN_BC-HDQT-1.pdf
ENG-BC-BKS.pdf
ENG-BC-ban-tong-giam-doc.pdf
EN.Quy-che-noi-bo-ve-quan-tri-DKG-04.2026-bsung.pdf
VNG-TTr-sua-doi-ma-nganh-nghe.pdf
VNG-TTr-chi-tra-luong-thuong-thu-lao.pdf
VNG-To-trinh-thong-qua-BCTC.pdf
VNG-to-trinh-giao-dich-voi-BLQ.pdf
VNG-Quy-che-noi-bo-ve-quan-tri-DKG-04.2026.pdf
VNG-QUY-CHE-LAM-VIEC.pdf
VNG-Dieu-le.pdf
VNG-BC-HDQT.pdf
VN-TTr-sd-dieu-le-quy-che-noi-bo.pdf
VN-TTr-phan-phoi-loi-nhuan-2.pdf
VN-TTr-lua-chon-don-vi-kiem-toan-2026.pdf
VN_BC-BKS-1.pdf
VN-Bao-cao-BTGD.pdf
Nghi-quyet-va-Bien-ban-hop-DHDCD-2026-1.pdf
15
Financial statement for the First Quarter of 2026 and Explanation of the difference in after-tax profit
20/04/2026
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BCTC-QUY-I.2026-ENG-2.pdf
BCTC-QUY-I.2026-VIE-2.pdf
Cong-van-CBTT-dinh-ky.pdf
Cong-van-giai-trinh-LNST.pdf
16
2025 Annual Report
07/04/2026
Download
EN-CBTT-Bao-cao-thuong-nien-2025.pdf
VN-CBTT-Bao-cao-thuong-nien-2025.pdf
17
Documents for the 2026 Annual General Meeting of Shareholders
03/04/2026
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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
18
Audited financial statement for 2025 and Explanation of the difference in after-tax profit for 2025
27/03/2026
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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
19
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
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CBTT-QD-HDQT-vv-dieu-chinh-han-muc.pdf
20
Decision on the transfer of all shares in Son Thinh Mineral Processing Joint Stock Company
11/03/2026
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CBTT-Quyet-dinh-thoai-von.pdf