Financial Info
Financial Highlights
Cash Flows
Tình hình tài chính
Financial Statements
Public Disclosure
Announcements
All
Corporate Documents
BOD Resolutions
Periodic Reports
Others disclosure
Newsroom
News
BovaGau News
Investors Newsletter
Earnings call
Shareholders Meeting
Corporate Governance
Governance Documents
Sustainability
DSE Stock Information
ENG
VIE
Menu
Financial Info
Financial Info
Financial Highlights
Cash Flows
Tình hình tài chính
Financial Statements
Public Disclosure
Public Disclosure
Announcements
All
Corporate Documents
BOD Resolutions
Periodic Reports
Others disclosure
Newsroom
News
BovaGau News
Investors Newsletter
Earnings call
Shareholders Meeting
Shareholders Meeting
Meeting Invitation
Corporate Documents
Meeting Resolutions
Corporate Governance
Corporate Governance
Governance Documents
Sustainability
DSE Stock Information
Call: +842471089234
Login
en
ENG
VIE
Home
Shareholders Meeting
Shareholders Meeting
Meeting Invitation
Corporate Documents
Meeting Resolutions
29/03/2023
Notice of Invitation to the 2023 Annual General Meeting and Meeting Documents
18/03/2023
Candidate Profile for the Supervisory Board Member at the 2023 Annual General Meeting of Shareholders
07/03/2023
Record Date and Plan for 2023 Annual General Meeting of Shareholders
19/04/2022
Results of the 2022 Annual General Meeting of Shareholders
29/03/2022
Notice of the 2022 Annual General Meeting of Shareholders
1
2
3
