Quay về menu chính
14-10-2025
VNINDEX
1783.21
18.09
1.02%
HNXIndex
278.46
3.11
1.13%
UPCOM
113.83
1.13
1.00%
VN30
2042.23
29.95
1.49%
VN100
1960.16
24.51
1.27%
HNX30
613.21
8.08
1.33%
VNXALL
3071.41
37.47
1.24%
VNX50
3399.04
46.25
1.38%
VNMID
2536.65
17.99
0.71%
VNSML
1589.76
5.41
0.34%
Investor relations
Shareholder's meetings
Meeting minutes, resolutions
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
24
March - 2017
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2016
4
5
27
April - 2016
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2015
3
1
29
October - 2015
Resolution of Shareholders' Extraordinary Meeting 2015
4
4
09
April - 2015
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2014
0
16
April - 2014
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2013
0
15
April - 2013
Meeting Minutes and Resolution of Annual General Meeting Fiscal Year 2012
0
18
April - 2012
Resolution of Annual General Meeting Fiscal Year 2011
0
19
March - 2011
Resolution of Annual General Meeting Fiscal Year 2010
0
1
2
3