Minutes of the Resolution of the 2026 Extraordinary General Meeting of Shareholders

09/10/2026 15:45

  1. Minutes of the Resolution of the 2026 Extraordinary General Meeting of Shareholders
  2. Resolution of the 2026 Extraordinary General Meeting of Shareholders
  3. Company Charter
  4. Internal regulations on corporate governance
  5. Board of Directors Operating Regulations
  6. Operating Regulations of the Supervisory Board
  7. Information disclosure statement by Mr. Du Kim Thang
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