Investor Relations

00. VNDS. List of Secretary and Vote Counting Committee.EN

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01. VNDS. Meeting agenda.EN

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02. VNDS. Meeting regulations_EN

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03. VNDS. Report of the BOD_EN

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04. VNDS. Report of Board of Management_EN

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05. VNDS. Report of the BOS_EN.0805

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06. Proposal of the BOD_EN

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07. VNDS. Submission on share offering and issuance_EN

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08. VNDS. AGM ResolutionDraft 2026_EN

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1. Invitation to AGM 2021

2. Regulation on organization of AGM

3. Meeting Agenda

4. Letter of Authorization

5. Report of BoD

6. Report of BoM

7. Report of BoS

8. Proposal of BoD

9. Proposal of BoD on public offering

10. Proposal on Amenment and Supplement of Company Charter

11A. Proposal on Approval of Internal Regulations of BoD

11A.PL1_. Internal Regulation on Corporate Governance (draft)

11A.PL2_. Operation Regulation of BoD (draft)

11B. Proposal on Approval of Operational Regulation of BoS

12. Resolution of AGM 2021 (draft)

13. Voting Paper

VNDIRECT AGM 2021 Resolution

Program of SGM 2020

Authorization Letter

Authorization Paper

Organizational regulations for SGMy chế tổ chức ĐHĐCĐ

Summary report

Report to BOD

Dismissal and additional election

Report of Board of General Directors

Statement of revision of the chapter

Report of Board of Supervisors

Resolution SGM

Nomination Letter

Meeting Minutes SGM 2020

Resolution SGM 2020

Program of Meeting for SGM 2020

Regulations on organizing the meeting

Activity report of BOD

Report of Board of Directors

Report of Board of Supervisors

Statement of amendments and supplements to the charter and Internal governance regulations

Statement of dismissal and election of additional members for BOD

Statement of BOD

VNDIRECT: CBTT Annual Meeting minutes and Meeting Resolution SGM 2020

Meeting minute SGM 2019

Paper Information Disclosure

Resolution SGM 2019

Report to Administrative Council

Proposal to the SGM 2019

Authorization paper

Additional Dississal and Election Statement

Report of Board of General Directors

Letter of Authorization

Notice of meeting invitation

Securities issuance plan

Meeting Agenda

Program of general meeting

Information Disclosure about SGM

Report of Board of Supervisors

Regulation on the organization of SGM

Information Disclosure - The last registration date will exercise the rights of existing shareholders

Resolution of SGM

Release statement

Summary statement

Report Board of Supervisors

Report Board of General Directors

Report BOD

Regulations for general meeting

Authorization letter

Related meeting information

Summary report

Report of Board of Supervisors

Report of Board of General Directors

Report of BOD

Meeting regulations for BOD

TElection statement BOD

Statement of revising charter

Summary statement

BB SGM TN 2017

Resolution SGM TN 2017

Regulations

Meeting rules for SGM

Report of BOD

Report of BDH SGM2017

Report of General Director

Summary statement

Satement of amendments to the charter

Statement for election BOD va BOS

Recommendation leter for members to BOD, BOS

Meeting authorization paper SGM

Program of General Meeting

Letter of meeting invitation

VNDS_CBTT meeting BOD (HNX)

20170425_VNDS-TB

VNDS_Meeting minutes BOD 27.4.2016.pdf

VNDS_Resolution SGM 27.4.2016.pdf

Program of meeting SGM

Authorization to attend SGM

Regulations on meeting organization

Report of Executive Board

Release stock

Report BOD

Report BOS

Summary statement

Meeting invitation letter SGM.pdf

Annual Resolution SGM

Annual Meeting Minute SGM

Document SGM

CBTT changes TV BOS

CBTT DH shareholder

Regulations

NQ SGM 2015

Meeting minute NQ SGM 2015

Election statement BS TV BOS

Regulation for organizing SGM

Securities issue statement

Summary statement

Election rules

Program SGM

Report of BOD

Report of excutive board

Statement for revising Regulations

Report of BOS

Piece of paper for voting