Annual general meeting

INVESTOR RELATION

DESCRIPTION	DATE	FILE TYPE
Proposal to approve the financial statements for 2022 (audited).	01/04/2023	pdf
Report on the Status of the Use of Capital Raised from the Stock Issuance to Existing Shareholders.	01/04/2023	pdf
Report No. 117TTr-HĐQT on the selection of auditors for financial statements in 2023.	01/04/2023	pdf
Proposal for profit distribution plan, dividend level, operating budget, salary and remuneration for the Board of Directors, company administrators, and secretariat in 2022.	01/04/2023	pdf
Proposal of the profit distribution plan, dividend level, operating budget, salary and remuneration for the Board of Directors, company administrators, and secretariat in 2023.	01/04/2023	pdf
Report No. 118TTr-HĐQT on amendment of the Company's charter.	01/04/2023	pdf
Report No. 119TTr-HĐQT on the election of additional members of the Board of Directors.	01/04/2023	pdf
Authorization report to the Board of Directors for a number of contents for the operation in 2023.	01/04/2023	pdf
Report on the adjustment of the ESOP .	01/04/2023	pdf
Audited consolidated financial reports of 2022	01/04/2023	pdf