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Investor Relations

Board of Director resolution

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Resolution of the BOD on establishing a subsidiary

03:14:37 PM day 21/05/2025

Board Resolution No. 362

07:37:33 AM day 24/04/2025

Resolution of the Board of Directors on approving the time to hold the 2025 Annual General Meeting of Shareholders

07:36:57 AM day 24/04/2025

Resolution of the Board of Directors on changing the registration of branch activities

07:48:16 AM day 14/03/2025

Resolution of the Board of Directors on temporary payment of remuneration to Board Member – Mr. Romeo Fernandez Lledo

08:13:14 AM day 11/03/2025

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Investor Relations Department

Mr Truong - Deputy General Director in charge of Finance

Mrs An - Deputy General Director and CEO

Phone: +84 2086 285 658

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