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Brand Portfolio
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Annual Report
28/03/2024
2023 Annual Report.
24/01/2024
4th Charter Amendment dated January 23, 2024.
Corporate Announcement
25/04/2024
Announcement of Resolution and Minutes of the 2024 Annual General Meeting of Shareholders
18/04/2024
Proposal on 2023 profit allocation (revised)
18/04/2024
Proposal on listing of the Company's shares on HOSE
18/04/2024
Proposal on ESOP issuance
18/04/2024
Draft of Resolution of 2024 AGM (revised)
18/04/2024
CVs of candidates of the Board members for the term 2024-2029
18/04/2024
2024 Annual General Meeting of Shareholders (revised documents)
04/04/2024
1. Notice on 2024 Annual General Meeting of Shareholders
04/04/2024
2024 Annual General Meeting of Shareholders
04/04/2024
2. Form of PoA
04/04/2024
3. Agenda of 2024 Annual General Meeting of Shareholders
04/04/2024
4. Working principles of 2024 Annual General Meeting of Shareholders
04/04/2024
5. Notice on the nomination, self-nomination for members of the Board of Directors for the term 2024-2029
04/04/2024
Self-nomination Form
04/04/2024
Nomination Form
04/04/2024
CV Form
04/04/2024
6. 2023 Consolidated Financial Statement (audited)
04/04/2024
7. 2023 Separate Financial Statement (audited)
04/04/2024
9. Report of the independent member of the Board of Directors
04/04/2024
10. Proposal on 2024 business plan
04/04/2024
11. Proposal on 2023 profit allocation
04/04/2024
12. Proposal on selection of auditing firm for 2024
04/04/2024
13. Proposal on the remuneration and operational expenses of BOD in 2024
04/04/2024
14. Proposal on listing of bonds issued under public offerings
04/04/2024
15. Proposal on the tender offer waiver
04/04/2024
16. Draft of Resolution of 2024 AGM
04/04/2024
17. Voting Procedures at 2024 AGM
22/03/2024
Report on insiders' CP trading results
27/02/2024
Announcement of the last registration date to attend the 2024 Annual General Meeting of Shareholders
22/02/2024
Report on insiders' CP trading results
24/01/2024
Resolution of the Board of Directors on increasing charter capital
24/01/2024
Insider CP Trading Notifications
16/01/2024
ESOP 2023 Release Results Report
16/01/2024
Announcing changes in the number of outstanding shares
09/01/2024
Notice of receipt of the Tax Sanction Decision
Corporate Documents
No required information found
Financial Information
25/04/2024
Explanation of consolidated profit fluctuations in 1Q2024
25/04/2024
Consolidated Financial Statements of 1Q2024
25/04/2024
Explanation of separate profit fluctuations in 1Q2024
25/04/2024
Separate Financial Statements of 1Q2024
08/03/2024
2023 consolidated Financial Statements
08/03/2024
Explanation of profit fluctuations in 2023 consolidated Financial Statements
08/03/2024
2023 Separate Financial Statements
08/03/2024
Explanation of profit fluctuations in 2023 Separate Financial Statements
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