Quay về menu chính
01-05-2026
VNINDEX
1854.1
0.00
0.00%
HNXIndex
250.66
0.00
0.00%
UPCOM
127.49
0.00
0.00%
VN30
2022.75
0.00
0.00%
VN100
1936.31
0.00
0.00%
HNX30
526
0.00
0.00%
VNXALL
3010.16
0.00
0.00%
VNX50
3385.61
0.00
0.00%
VNMID
2194.26
0.00
0.00%
VNSML
1407.28
0.00
0.00%
Investor Relations
Shareholder's Meetings
Meeting Minutes, Resolutions
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
29
March - 2018
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2017
7
8
24
March - 2017
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2016
4
29
27
April - 2016
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2015
3
1
29
October - 2015
Resolution of Shareholders' Extraordinary Meeting 2015
4
4
09
April - 2015
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2014
0
16
April - 2014
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2013
0
15
April - 2013
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2012
0
18
April - 2012
Resolution of Annual General Meeting Fiscal Year 2011
0
1
2
3