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Tỷ giá
Notification on Dismissal of a member of the Board of Directors
(23 - 07 -2025)
Notification on Dismissal of a member of the Board of Directors
Minutes of the Extraordinary General meeting of shareholders 2025
(23 - 07 -2025)
Minutes of the Extraordinary General meeting of shareholders 2025
Resolution of The Extraordinary General meeting of shareholders 2025
(23 - 07 -2025)
Resolution of The Extraordinary General meeting of shareholders 2025
Notification on the Signing of the 2025 Audit Service Contract
(10 - 07 -2025)
Notification on the Signing of the 2025 Audit Service Contract
Notification regarding VINARE Board member
(09 - 07 -2025)
Notification regarding VINARE Board member
Announcement covention of the Extraordinary General Meeting of Shareholders 2025
(01 - 07 -2025)
List of documents:
Decision of the Board of Directors on approving the execution of the share issuance plan to pay dividends of...
(20 - 06 -2025)
Decision of the Board of Directors on approving the execution of the share issuance plan to pay dividends of 2024
Resolution of the Board of Directors on selecting an independent auditor
(16 - 06 -2025)
Resolution of the Board of Directors on selecting an independent auditor
Decision of the Board of Directors on changing the time of 2025 Extraordinary General Meeting of Shareholders
(11 - 06 -2025)
Decision of the Board of Directors on changing the time of 2025 Extraordinary General Meeting of Shareholders
Resolution of the Board of Directors on organizing the Extraordinary General Meeting of Shareholders 2025
(06 - 06 -2025)
Resolution of the Board of Directors on organizing the Extraordinary General Meeting of Shareholders 2025
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