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Investor Relations

Shareholders General Meeting (SGM)

Shareholders General Meeting 2021

17 Reports

Meeting documents

1. Invitation to AGM 2021

14:11 29/03/2021
2. Regulation on organization of AGM

14:11 29/03/2021
3. Meeting Agenda

14:11 29/03/2021
4. Letter of Authorization

14:11 29/03/2021
5. Report of BoD

14:11 29/03/2021
6. Report of BoM

14:11 29/03/2021
7. Report of BoS

14:11 29/03/2021
8. Proposal of BoD

14:11 29/03/2021
9. Proposal of BoD on public offering

14:11 29/03/2021
10. Proposal on Amenment and Supplement of Company Charter

14:11 29/03/2021
11A. Proposal on Approval of Internal Regulations of BoD

14:11 29/03/2021
11A.PL1_. Internal Regulation on Corporate Governance (draft)

14:11 29/03/2021
11A.PL2_. Operation Regulation of BoD (draft)

14:11 29/03/2021
11B. Proposal on Approval of Operational Regulation of BoS

14:11 29/03/2021
12. Resolution of AGM 2021 (draft)

14:11 29/03/2021
13. Voting Paper

14:11 29/03/2021

Meeting Resolution

VNDIRECT AGM 2021 Resolution

14:11 29/03/2021

Shareholders General Meeting 2020

23 Reports

Meeting documents

Program of SGM 2020

16:55 24/08/2020
Authorization Letter

16:55 24/08/2020
Authorization Paper

16:55 24/08/2020
Organizational regulations for SGMy chế tổ chức ĐHĐCĐ

16:55 24/08/2020
Summary report

16:55 24/08/2020
Report to BOD

16:55 24/08/2020
Dismissal and additional election

16:55 24/08/2020
Report of Board of General Directors

16:55 24/08/2020
Statement of revision of the chapter

16:55 24/08/2020
Report of Board of Supervisors

16:55 24/08/2020
Resolution SGM

16:55 24/08/2020
Nomination Letter

16:55 24/08/2020

Meeting Minutes Resolution

Meeting Minutes SGM 2020

16:55 24/08/2020
Resolution SGM 2020

16:55 24/08/2020
Program of Meeting for SGM 2020

16:55 24/08/2020
Regulations on organizing the meeting

16:55 24/08/2020
Activity report of BOD

16:55 24/08/2020
Report of Board of Directors

16:55 24/08/2020
Report of Board of Supervisors

16:55 24/08/2020
Statement of amendments and supplements to the charter and Internal governance regulations

16:55 24/08/2020
Statement of dismissal and election of additional members for BOD

16:55 24/08/2020
Statement of BOD

16:55 24/08/2020
VNDIRECT: CBTT Annual Meeting minutes and Meeting Resolution SGM 2020

16:55 24/08/2020

Shareholders General Meeting 2019

17 Reports

Meeting Minutes Resolution

Meeting minute SGM 2019

11:25 25/08/2020
Paper Information Disclosure

11:25 25/08/2020
Resolution SGM 2019

11:25 25/08/2020

Meeting documents

Report to Administrative Council

11:25 25/08/2020
Proposal to the SGM 2019

11:25 25/08/2020
Authorization paper

11:25 25/08/2020
Additional Dississal and Election Statement

11:25 25/08/2020
Report of Board of General Directors

11:25 25/08/2020
Letter of Authorization

11:25 25/08/2020
Notice of meeting invitation

11:25 25/08/2020
Securities issuance plan

11:25 25/08/2020
Meeting Agenda

11:25 25/08/2020
Program of general meeting

11:25 25/08/2020
Information Disclosure about SGM

11:25 25/08/2020
Report of Board of Supervisors

11:25 25/08/2020
Regulation on the organization of SGM

11:25 25/08/2020

Related information

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

11:25 25/08/2020

Shareholders General Meeting 2018

10 Reports

Meeting Minutes Resolution

Resolution of SGM

11:55 25/08/2020

Meeting documents

Release statement

11:55 25/08/2020
Summary statement

11:55 25/08/2020
Report Board of Supervisors

11:55 25/08/2020
Report Board of General Directors

11:55 25/08/2020
Report BOD

11:55 25/08/2020
Regulations for general meeting

11:55 25/08/2020
Authorization letter

11:55 25/08/2020
Related meeting information

11:55 25/08/2020

Related information

Summary report

11:55 25/08/2020

Shareholders General Meeting 2017

23 Reports

Meeting Minutes Resolution

Report of Board of Supervisors

14:55 26/08/2020
Report of Board of General Directors

14:55 26/08/2020
Report of BOD

14:55 26/08/2020
Meeting regulations for BOD

14:55 26/08/2020
TElection statement BOD

14:55 26/08/2020
Statement of revising charter

14:55 26/08/2020
Summary statement

14:55 26/08/2020
BB SGM TN 2017

14:55 26/08/2020
Resolution SGM TN 2017

14:55 26/08/2020
Regulations

14:55 26/08/2020

Meeting documents

Meeting rules for SGM

14:55 26/08/2020
Report of BOD

14:55 26/08/2020
Report of BDH SGM2017

14:55 26/08/2020
Report of General Director

14:55 26/08/2020
Summary statement

14:55 26/08/2020
Satement of amendments to the charter

14:55 26/08/2020
Statement for election BOD va BOS

14:55 26/08/2020
Recommendation leter for members to BOD, BOS

14:55 26/08/2020
Meeting authorization paper SGM

14:55 26/08/2020
Program of General Meeting

14:55 26/08/2020
Letter of meeting invitation

14:55 26/08/2020
VNDS_CBTT meeting BOD (HNX)

14:55 26/08/2020

Related information

20170425_VNDS-TB

14:55 26/08/2020

Shareholders General Meeting 2016

11 Reports

Meeting Minutes Resolution

VNDS_Meeting minutes BOD 27.4.2016.pdf

15:36 26/08/2020
VNDS_Resolution SGM 27.4.2016.pdf

15:36 26/08/2020

Meeting documents

Program of meeting SGM

15:36 26/08/2020
Authorization to attend SGM

15:36 26/08/2020
Regulations on meeting organization

15:36 26/08/2020
Report of Executive Board

15:36 26/08/2020
Release stock

15:36 26/08/2020
Report BOD

15:36 26/08/2020
Report BOS

15:36 26/08/2020
Summary statement

15:36 26/08/2020

Related information

Meeting invitation letter SGM.pdf

15:36 26/08/2020

Shareholders General Meeting 2014

5 Reports

Meeting Minutes Resolution

Annual Resolution SGM

15:39 26/08/2020
Annual Meeting Minute SGM

15:39 26/08/2020

Meeting documents

Document SGM

15:39 26/08/2020

Related information

CBTT changes TV BOS

15:39 26/08/2020
CBTT DH shareholder

15:39 26/08/2020

Shareholders General Meeting 2015

14 Reports

Meeting Minutes Resolution

Regulations

15:45 26/08/2020
NQ SGM 2015

15:45 26/08/2020
Meeting minute NQ SGM 2015

15:45 26/08/2020

Meeting documents

Election statement BS TV BOS

15:45 26/08/2020
Regulation for organizing SGM

15:45 26/08/2020
Securities issue statement

15:45 26/08/2020
Summary statement

15:45 26/08/2020
Election rules

15:45 26/08/2020
Program SGM

15:45 26/08/2020
Report of BOD

15:45 26/08/2020
Report of excutive board

15:45 26/08/2020
Statement for revising Regulations

15:45 26/08/2020
Report of BOS

15:45 26/08/2020
Piece of paper for voting

15:45 26/08/2020