Shareholders Meeting

Shareholders Meeting

Year

1	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
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

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