News

05/08	L44: Annual General Mandate 2020
03/08	L44: Change in personnel
16/07	L44: Notice of the second Annual General Meeting of Shareholders 2020
06/07	L44: Notice of the annual General Meeting of Shareholders 2020
06/07	L44: Notice of failure of the first annual General Meeting of Shareholders 2020
24/06	L44: Notice of the Annual General Meeting of Shareholders 2020
01/06	L44: Notice of record date for Annual General Meeting of Shareholders 2020
06/05	L44: Board Resolution
01/04	L44: Financial Statement FY 2019
12/12	L44: Signing a contract with auditor for fiscal year 2019
15/08	L44: Annual General Mandate 2019
26/07	L44: Announcement of the second Annual General meeting of Shareholders 2019 was not eligible to be held
05/07	L44: Notice of expected meeting time of 2nd Annual General Meeting of Shareholders 2019 and Program for the 2nd Annual General Meeting of Shareholders 2019
12/06	L44: Board resolution
30/05	L44: Notice of record date for Annual General Meeting of Shareholders 2019
19/08	L44: Reviewed financial statement 2015
07/08	L44: Board Resolution
31/07	L44: Result of transactions of Directors, PDMR (Hoang Tuan Anh)
28/07	L44: Board Resolution
28/07	L44: Corporate Governance Report (first 06 months)
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