– Record date: June 1st, 2020
– Purpose: to organize the 2020 Annual General Meeting of Shareholders.
– Execution ratio: For common stock: 01 stock – 1 voting right
– Meeting date: Expected on June 22nd, 2020
– Place of meeting: To be advised
– Agenda: To be advised
GMD_220525_BCKQ Nguyen Minh Nguyet GMD_220525_BCKQ Bui Thi Thu Huong GMD_22052025_BCKQ NGUYỄN THANH BÌNH GMD_220525_BCKQ CHU ĐỨC KHANG GMD_22052025_BCKQ Nguyen The Dung (Correction of the number of shares purchased) GMD_22052025_BCKQ ĐỖ VĂN NHÂN_
ENG_210525_BCKQ ĐỖ CÔNG KHANH ENG_210525_BCKQ PHẠM QUỐC LONG ENG_210525_BCKQ VŨ NINH
GMD_210525_BCKQ ĐỖ NHẬT TÂN
GMD_210525_BCKQ NGUYỄN THẾ DŨNG
ENG_050525_CBTT thông báo ngày đăng ký cuối cùng thực hiện quyền dự ĐHĐCĐ 2025
ENG_050525_CBTT NQHD QT vv gia han thoi gian hop DHDCD (ENG)
Mr. Tran Vinh Nguyen Bao
Mr. Lam Dinh Du
Mr. Do Van Nhan Mr. Chu Duc Khang Mr. Nguyen Thanh Binh Ms. Nguyen Minh Nguyet Ms. Bui Thi Thu Huong Mr. Do Nhat Tan
GMD: Resolution of the Board of Management on extending the 2025 Annual General Meeting of Shareholders and the Company’s share repurchase policy
GMD_220525_BCKQ Nguyen Minh Nguyet GMD_220525_BCKQ Bui Thi Thu Huong GMD_22052025_BCKQ NGUYỄN THANH BÌNH GMD_220525_BCKQ CHU ĐỨC KHANG GMD_22052025_BCKQ Nguyen The Dung (Correction of the number of shares purchased) GMD_22052025_BCKQ ĐỖ VĂN NHÂN_
ENG_210525_BCKQ ĐỖ CÔNG KHANH ENG_210525_BCKQ PHẠM QUỐC LONG ENG_210525_BCKQ VŨ NINH
GMD_210525_BCKQ ĐỖ NHẬT TÂN
GMD_210525_BCKQ NGUYỄN THẾ DŨNG
ENG_050525_CBTT thông báo ngày đăng ký cuối cùng thực hiện quyền dự ĐHĐCĐ 2025
ENG_050525_CBTT NQHD QT vv gia han thoi gian hop DHDCD (ENG)
Mr. Tran Vinh Nguyen Bao
Mr. Lam Dinh Du
Mr. Do Van Nhan Mr. Chu Duc Khang Mr. Nguyen Thanh Binh Ms. Nguyen Minh Nguyet Ms. Bui Thi Thu Huong Mr. Do Nhat Tan
GMD: Resolution of the Board of Management on extending the 2025 Annual General Meeting of Shareholders and the Company’s share repurchase policy
