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Shareholders General Meeting (SGM)
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1. Invitation to AGM 2021
14:08 29/03/2021
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2. Regulation on organization of AGM
14:08 29/03/2021
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3. Meeting Agenda
14:09 29/03/2021
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4. Letter of Authorization
14:09 29/03/2021
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5. Report of BoD
14:09 29/03/2021
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6. Report of BoM
14:09 29/03/2021
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7. Report of BoS
14:09 29/03/2021
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8. Proposal of BoD
14:10 29/03/2021
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9. Proposal of BoD on public offering
14:10 29/03/2021
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10. Proposal on Amenment and Supplement of Company Charter
14:10 29/03/2021
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11A. Proposal on Approval of Internal Regulations of BoD
14:10 29/03/2021
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11A.PL1_. Internal Regulation on Corporate Governance (draft)
14:10 29/03/2021
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11A.PL2_. Operation Regulation of BoD (draft)
14:10 29/03/2021
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11B. Proposal on Approval of Operational Regulation of BoS
14:11 29/03/2021
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12. Resolution of AGM 2021 (draft)
14:11 29/03/2021
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13. Voting Paper
14:11 29/03/2021
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VNDIRECT AGM 2021 Resolution
14:16 29/03/2021
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Program of SGM 2020
11:42 23/06/2020
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Authorization Letter
11:43 23/06/2020
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Authorization Paper
11:44 23/06/2020
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Organizational regulations for SGMy chế tổ chức ĐHĐCĐ
11:44 23/06/2020
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Summary report
11:45 23/06/2020
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Report to BOD
11:45 23/06/2020
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Dismissal and additional election
11:47 23/06/2020
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Report of Board of General Directors
17:19 29/06/2020
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Statement of revision of the chapter
11:50 23/06/2020
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Report of Board of Supervisors
11:50 23/06/2020
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Resolution SGM
11:51 23/06/2020
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Nomination Letter
11:52 23/06/2020
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Meeting Minutes SGM 2020
19:06 01/07/2020
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Resolution SGM 2020
19:07 01/07/2020
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Program of Meeting for SGM 2020
19:08 01/07/2020
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Regulations on organizing the meeting
19:08 01/07/2020
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Activity report of BOD
19:10 01/07/2020
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Report of Board of Directors
19:10 01/07/2020
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Report of Board of Supervisors
19:11 01/07/2020
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Statement of amendments and supplements to the charter and Internal governance regulations
19:11 01/07/2020
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Statement of dismissal and election of additional members for BOD
19:12 01/07/2020
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Statement of BOD
19:13 01/07/2020
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Meeting minute SGM 2019
13:23 25/06/2019
pdf | 5mb
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Paper Information Disclosure
13:25 25/06/2019
pdf | 498kb
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Resolution SGM 2019
13:25 25/06/2019
pdf | 5mb
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Report to Administrative Council
13:26 25/06/2019
docx | 42kb
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Proposal to the SGM 2019
13:27 25/06/2019
doc | 87kb
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Authorization paper
13:28 25/06/2019
pdf | 245kb
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Additional Dississal and Election Statement
13:28 25/06/2019
docx | 27kb
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Report of Board of General Directors
13:29 25/06/2019
docx | 76kb
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Letter of Authorization
13:29 25/06/2019
pdf | 105kb
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Notice of meeting invitation
13:30 25/06/2019
pdf | 244kb
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Securities issuance plan
13:30 25/06/2019
doc | 203kb
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Meeting Agenda
13:31 25/06/2019
pdf | 81kb
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Program of general meeting
13:31 25/06/2019
doc | 54kb
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Information Disclosure about SGM
13:32 25/06/2019
pdf | 444kb
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Report of Board of Supervisors
13:32 25/06/2019
docx | 37kb
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Regulation on the organization of SGM
13:33 25/06/2019
docx | 28kb
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Information Disclosure - The last registration date will exercise the rights of existing shareholders
13:34 25/06/2019
pdf | 447kb
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Resolution of SGM
13:35 25/06/2019
pdf | 1mb
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Release statement
13:36 25/06/2019
pdf | 197kb
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Summary statement
13:36 25/06/2019
pdf | 165kb
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Report Board of Supervisors
13:37 25/06/2019
pdf | 222kb
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Report Board of General Directors
13:37 25/06/2019
pdf | 339kb
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Report BOD
13:38 25/06/2019
pdf | 166kb
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Regulations for general meeting
13:38 25/06/2019
pdf | 95kb
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Authorization letter
13:39 25/06/2019
pdf | 244kb
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Related meeting information
13:39 25/06/2019
pdf | 67kb
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Summary report
13:39 25/06/2019
pdf | 136kb
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Report of Board of Supervisors
13:41 25/06/2019
pdf | 4mb
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Report of Board of General Directors
14:55 26/08/2020
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Report of BOD
13:42 25/06/2019
pdf | 2mb
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Meeting regulations for BOD
13:42 25/06/2019
pdf | 3mb
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TElection statement BOD
13:43 25/06/2019
pdf | 842kb
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Statement of revising charter
13:43 25/06/2019
pdf | 6mb
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Summary statement
13:44 25/06/2019
pdf | 4mb
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BB SGM TN 2017
13:44 25/06/2019
pdf | 6mb
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Resolution SGM TN 2017
13:44 25/06/2019
pdf | 4mb
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Regulations
14:55 26/08/2020
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Meeting rules for SGM
13:45 25/06/2019
pdf | 111kb
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Report of BOD
14:55 26/08/2020
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Report of BDH SGM2017
13:46 25/06/2019
pdf | 229kb
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Report of General Director
13:46 25/06/2019
pdf | 159kb
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Summary statement
13:46 25/06/2019
pdf | 165kb
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Satement of amendments to the charter
13:47 25/06/2019
pdf | 169kb
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Statement for election BOD va BOS
13:47 25/06/2019
pdf | 92kb
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Recommendation leter for members to BOD, BOS
13:48 25/06/2019
pdf | 143kb
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Meeting authorization paper SGM
13:48 25/06/2019
pdf | 113kb
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Program of General Meeting
13:49 25/06/2019
pdf | 67kb
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Letter of meeting invitation
13:49 25/06/2019
pdf | 95kb
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VNDS_CBTT meeting BOD (HNX)
13:50 25/06/2019
pdf | 341kb
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20170425_VNDS-TB
13:50 25/06/2019
pdf | 342kb
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VNDS_Meeting minutes BOD 27.4.2016.pdf
13:56 25/06/2019
pdf | 14mb
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VNDS_Resolution SGM 27.4.2016.pdf
13:57 25/06/2019
pdf | 11mb
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Program of meeting SGM
13:59 25/06/2019
pdf | 91kb
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Authorization to attend SGM
14:00 25/06/2019
pdf | 123kb
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Regulations on meeting organization
14:00 25/06/2019
pdf | 121kb
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Report of Executive Board
14:00 25/06/2019
pdf | 528kb
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Release stock
14:01 25/06/2019
pdf | 107kb
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Report BOD
14:01 25/06/2019
pdf | 128kb
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Report BOS
14:02 25/06/2019
pdf | 150kb
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Summary statement
14:02 25/06/2019
pdf | 131kb
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Meeting invitation letter SGM.pdf
13:58 25/06/2019
pdf | 107kb
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Annual Resolution SGM
14:18 25/06/2019
pdf | 8mb
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Annual Meeting Minute SGM
14:18 25/06/2019
pdf | 11mb
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Document SGM
14:27 25/06/2019
zip | 319kb
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CBTT changes TV BOS
14:20 25/06/2019
docx | 16kb
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CBTT DH shareholder
14:21 25/06/2019
docx | 17kb
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Regulations
14:05 25/06/2019
pdf | 16mb
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NQ SGM 2015
14:05 25/06/2019
pdf | 27mb
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Meeting minute NQ SGM 2015
14:06 25/06/2019
pdf | 32mb
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Election statement BS TV BOS
14:06 25/06/2019
pdf | 100kb
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Regulation for organizing SGM
14:07 25/06/2019
pdf | 127kb
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Securities issue statement
14:07 25/06/2019
pdf | 157kb
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Summary statement
14:08 25/06/2019
pdf | 148kb
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Election rules
14:08 25/06/2019
pdf | 115kb
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Program SGM
14:08 25/06/2019
pdf | 157kb
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Report of BOD
14:09 25/06/2019
pdf | 135kb
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Report of excutive board
14:09 25/06/2019
pdf | 225kb
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Statement for revising Regulations
14:10 25/06/2019
pdf | 277kb
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Report of BOS
14:10 25/06/2019
pdf | 152kb
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Piece of paper for voting
14:11 25/06/2019
pdf | 99kb
