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Annual Report
14/11/2014
Separate and consolidated financial statements for the 9-month period ended 30/09/2014
18/04/2014
MSC-2013 Annual Report
Corporate Announcement
30/12/2014
Disclosure of NQ The Board of Directors of MSC v/v MSF sold all contributed capital in Mivipack.
10/12/2014
Notice of instructions on procedures for conducting treasury stock transactions.
10/12/2014
Notice of instructions on procedures for repurchasing treasury shares
10/12/2014
Form of Share Sale Registration Form
10/12/2014
Form of request for adjustment of information
10/12/2014
Sample Power of Attorney
25/11/2014
MSC-Closing the list of shareholders
31/10/2014
Announcement of MSC's NQ Board of Directors on share buybacks
29/08/2014
Disclosure of the Mid-Year Financial Statements for the period ended June 30, 2014.
26/08/2014
Disclosure of information on the resolution of the Board of Directors on the establishment of a subsidiary.
14/08/2014
Separate and consolidated financial statements for the period ended June 30, 2014.
29/07/2014
Report on the company's governance situation in the first 6 months of 2014
17/06/2014
Report on MSC's 2014 ESOP issuance results
02/06/2014
Disclosure of Information on Key Personnel Changes.
02/06/2014
Disclosure of information on the Issuance of shares under the option program for employees.
28/05/2014
CBTT on the Resolution of the Board of Directors on the transfer of shares of the subsidiary
12/05/2014
Report on corporate governance in the first 6 months of 2014
12/05/2014
Board Resolution on Share Issuance under the Employee Option Program (ESOP)
29/04/2014
Resolution of the Supervisory Board v/v Election of the Head of the Supervisory Board
24/04/2014
Resolution of the Board of Directors on closing the list of shareholders and paying dividends
24/04/2014
Resolution of the Board of Directors on the election of the Chairman of the Board of Directors
24/04/2014
Minutes of the 2014 Annual General Meeting of Shareholders
24/04/2014
CBTT-Minutes & resolutions of the 2014 Annual General Meeting
24/04/2014
CBTT- Last registration date for the exercise of shareholders' rights in receiving dividends in 2013
15/04/2014
Consolidated report
15/04/2014
Financial report Quarter IV/2013
08/04/2014
Sample resumes
08/04/2014
Candidate Application Form;
08/04/2014
Nomination Form;
08/04/2014
12. Thông báo đề cử ứng cử thành viên Hội Đồng Quản Trị, Ban Kiểm soát nhiệm kỳ 2014 – 2019
08/04/2014
Proposal on changing the position of legal representative and amending the Company's Charter;
08/04/2014
Proposal regarding the plan to increase charter capital in 2014 and issue shares under the ESOP Program;
08/04/2014
Proposal regarding the profit distribution plan for 2013 and advance dividends for 2014;
08/04/2014
Presentation regarding business plan for 2014;
08/04/2014
Report of the General Director;
08/04/2014
Report of the Supervisory Board;
08/04/2014
Report of the Board of Directors;
08/04/2014
Agenda for the 2014 Annual General Meeting of Shareholders
08/04/2014
Form of Confirmation of participation registration or authorization
08/04/2014
Notice of invitation to the 2014 Annual General Meeting of Shareholders
08/04/2014
Draft Resolution of the 2014 Annual General Meeting of Shareholders.
08/04/2014
2014 Annual General Meeting of Shareholders
08/04/2014
Notice of invitation to the 2013 Annual General Meeting of Shareholders
08/04/2014
Form of Confirmation of participation registration or authorization
08/04/2014
Agenda for the 2013 Annual General Meeting of Shareholders
08/04/2014
Financial statements (audited)
08/04/2014
Report of the Board of Directors
08/04/2014
Report of the Supervisory Board
08/04/2014
Report of the General Director
08/04/2014
Presentation on business plan for 2013
08/04/2014
Proposal regarding profit distribution plan for 2012
08/04/2014
Proposal regarding the plan to increase charter capital in 2013 and issue shares under the ESOP Program
08/04/2014
Draft Charter Amendment
08/04/2014
Proposal regarding amendments to the Company's Charter
08/04/2014
Sample resumes
08/04/2014
Candidate Application Form
08/04/2014
Nomination Form
08/04/2014
Notice of nomination for additional members of the Board of Directors and Supervisory Board
08/04/2014
Draft Resolution of the 2013 Annual General Meeting of Shareholders
10/03/2014
MSC-Disclosure of the closing date of the list of shareholders attending the 2014 Annual General Meeting.
15/02/2014
Financial Statements for the Fourth Quarter of 2013 and Consolidated Statements
28/01/2014
Financial Statements for the Fourth Quarter of 2013 and Consolidated Statements
08/04/2013
2013 Annual General Meeting of Shareholders
Corporate Documents
18/09/2014
Bản điều chỉnh Điều lệ lần 6 ngày 27/6/2014
12/05/2014
Bản điều chỉnh Điều lệ lần 5 ngày 23/4/2014
Financial Information
15/05/2014
Separate and consolidated financial statements for the three-month period ended March 31, 2014
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