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Tỷ giá
Resolution of the Board of Directors 5th meeting of 5th term
(26 - 03 -2026)
Resolution of the Board of Directors 5th meeting of 5th term
Notice regarding the Record date for the exercise of the right to attend the 2026 AGM
(04 - 03 -2026)
Notice regarding the Record date for the exercise of the right to attend the 2026 AGM
Information Disclosure on the record date for the 2026 Annual General Meeting of Shareholders
(02 - 03 -2026)
Information Disclosure on the record date for the 2026 Annual General Meeting of Shareholders
Decision of BOD on approving time and agenda for Annual General Meeting of Shareholders 2026
(24 - 02 -2026)
Decision of BOD on approving time and agenda for Annual General Meeting of Shareholders 2026
Report on Corporate Governance in 2025
(29 - 01 -2026)
Report on Corporate Governance in 2025
Decision of the Board of Directors on transactions with related parties 2026
(31 - 12 -2025)
Decision of the Board of Directors on transactions with related parties 2026
Decision of the Board of Directors on approving the amendment of the Charter of Organisation and Operation
(30 - 09 -2025)
Decision of the Board of Directors on approving the amendment of the Charter of Organisation and Operation
Decision of the Board of Directors on re-appointing Chief Executive Officier of VINARE
(25 - 08 -2025)
Decision of the Board of Directors on re-appointing Chief Executive Officier of VINARE
Decision of the Board of Directors on re-appointing Deputy Chief Executive Officier of VINARE
(25 - 08 -2025)
Decision of the Board of Directors on re-appointing Deputy Chief Executive Officier of VINARE
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