04/06/2020

  Resolutions of the Annual General Shareholders Meeting in 2020   (PDF file)

  Minutes of the Annual General Shareholders Meeting in 2020  (PDF file)

 27/06/2019

  Resolutions of the Annual General Shareholders Meeting in 2019   (PDF file)

  Minutes of the Annual General Shareholders Meeting in 2019  (PDF file)

 04/06/2018

 Resolutions of the Annual General Shareholders Meeting in 2018  (PDF file)

 Minutes of the Annual General Shareholders Meeting in 2018 (PDF file)

 04/05/2017

Minutes of the Board of Management meeting reffered to the Chairman of the Board election (PDF file)

Minutes and resolutions of the Annual General Shareholders Meeting in 2017  (PDF file)

Resolutions of the Annual General Shareholders Meeting in 2017  (PDF file)

Resolutions of the Board of Management No. 34/NQ-HĐQT-NTC on 4^th May 2017  (PDF file)

 22/04/2016

Minutes and resolutions of the Annual General Shareholders Meeting in 2016 (PDF file)

17/04/2015

Resolutions of the Annual General Shareholders Meeting in 2015 (PDF file)

Minutes of the Annual General Shareholders Meeting in 2015 (PDF file)

10/04/2014

Resolutions of the Annual General Shareholders Meeting in 2014 (PDF file)

Minutes of the Annual General Shareholders Meeting in 2014 (PDF file)

18/04/2013

Resolutions of the Annual General Shareholders Meeting in 2013 (PDF file)

25/05/2012

Resolutions of the Annual General Shareholders Meeting in 2012 (PDF file)

28/04/2011

Resolutions of the Annual General Shareholders Meeting in 2011 (PDF file)

20/04/2010

Resolutions of the Annual General Shareholders Meeting in 2010 (PDF file)

26/02/2010

Resolutions of the Board of Management No. 05-HĐQT on 5^th February 2010 reffered to issue share the 2^nd time - Notice of dividend payment the 2^nd time in 2009 (PDF file)