Governance Regulation
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  • FINANCIAL INFORMATION
    FINANCIAL INFORMATION
    • Financial Highlights
    • Financial Statements
  • INFORMATION DISCLOSURE
    INFORMATION DISCLOSURE
    • Legal documents
    • BOD Resolution
    • Stock issuance
    • Bond issuance
    • Others disclosure
  • SHAREHOLDERS'S MEETING
  • CORPORATE GOVERNANCE
    CORPORATE GOVERNANCE
    • Annual Report
    • Management status report
    • Company charter
    • Governance regulations
    • List of practitioners
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  1. Home
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CORPORATE GOVERNANCE

  • Annual Report
  • Management status report
  • Company charter
  • Governance regulations
  • List of practitioners
  • Sustainable development
20
03 - 2025

Regulations of the Board of Directors (Updated March 19th, 2025)

16
04 - 2024

Regulations of the Board of Supervisory (Updated April 16th, 2024)

03
07 - 2024

Regulations on Organizing the General Meeting of Shareholders (Updated April 16th, 2024)

16
04 - 2024

Regulation on Corporate Governance (Updated April 16th, 2024)

18
07 - 2023

Regulations on Information disclosure (Updated July 18th, 2023)

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Level 6, Pax Sky building, 63-65 Ngo Thi Nham, Hai Ba Trung ward, Hanoi

Tel: +84 247 108 9234         

Mobile: +8497 327 4884

Email: ir@dnse.com.vn

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