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Year
2026
2024
2021
2020
2019
2018
2017
2016
2015
2014
Board of Director Resolution of approving the plan for convening the Company’s 2026 Annual General Meeting of Shareholders and Documents for the 2026 Annual General Meeting of Shareholders
(04/01/2026)
Audited report on the use of capital, proceeds from share issuances ESOP for the years 2024 and 2025 sign
(03/30/2026)
Notification affiliated person trade - Visaka Holdings Limited
(03/30/2026)
Notification affiliated person trade - CTCP QLQ VinaCapita
(03/30/2026)
Disclosure of information on the status of principal and interest payments sign
(03/30/2026)
Disclosure of information on the financial position sign
(03/30/2026)
Disclosure of information on the status of use of proceeds from the bond offering sign
(03/30/2026)
Disclosure of information on the status of performance of the issuing enterprise’s commitments to bondholders sign
(03/30/2026)
Change in Personnel - Appointment of Deputy General Director
(03/27/2026)
Notification receipt of resignation letters from member of the Board of Directors and member of the Board of Supervisors
(03/27/2026)
Report affiliated person trade - Vietnam Investment Property Limited
(03/19/2026)
Notification Affiliated person trade - Vietnam Investment Property Limited
(03/13/2026)
Record date for AGM 2026
(03/06/2026)
The Board of Directors' Resolution approving the final registration date for closing the list of shareholders eligible to attend the Company’s 2026 Annual General Meeting of Shareholders
(03/05/2026)
Change in Personnel - re-appoints General Director
(03/02/2026)
Decisions of the Board of Directors on ratification of contracts/transactions between the company and affiliated person
(03/02/2026)
Report affiliated person trade - VOF Investment Limited
(02/13/2026)
REPORT ON OWNERSHIP CHANGE OF GROUP OF AFFILIATED FOREIGN INVESTORS AS SHAREHOLDERS/INVESTORS HOLDING 5% OR MORE OF SHARES
(02/12/2026)
Board of Directors Resolution No. 2/2026 dated February 10th , 2026
(02/10/2026)
Report on the progress of use of capital received from the insuance ESOP_2025
(01/23/2026)
Decision regarding administrative penalties for tax violations
(01/23/2026)
Bao cao ket qua giao dich CP ESOP cua Nguoi co lien quan NNB - Mai Trần Thùy Trang
(10/11/2024)
Báo cáo thay đổi về sở hữu của nhóm nhà đầu tư nước ngoài có liên quan là cổ đông lớn
(04/22/2021)
NQ HĐQT vv thông qua danh sách ứng cử viên được đề cử, ứng cử để bầu bổ sung vị trí TV HĐQT nhiệm kỳ 2017 - 2022
(04/16/2021)
NQ HĐQT thông qua Kế hoạch tổ chức ĐHĐCĐ thường niên năm 2021
(04/06/2021)
Báo cáo tình hình sử dụng vốn đã kiểm toán của đợt phát hành cổ phiếu cho CĐHH năm 2017
(04/05/2021)
Báo cáo kết quả giao dịch cổ phiếu của người nội bộ
(04/02/2021)
Báo cáo thay đổi về sở hữu của nhóm nhà đầu tư nước ngoài có liên quan là cổ đông lớn
(03/31/2021)
CBTT định kỳ về tình hình thanh toán gốc, lãi trái phiếu
(03/24/2021)
CBTT định kỳ về tình hình sử dụng vốn Trái phiếu
(03/24/2021)
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