ĐIỀU LỆ - QUY CHẾ - BIỂU MẪU

1800 6129

Charter - Regulations

Charter

Public Listed Company's Regulations

1. Annual Shareholder Meeting

01/04/2021 NOMINATION LETTER FOR MEMBERS OF THE BOARD OF DIRECTORS
01/04/2021 Program of the Annual General Meeting of Shareholders
01/04/2021 Resolution of the General Meeting of Shareholders 2021
19/06/2020 Minutes of the General Meeting of Shareholders 2020
19/06/2020 Resolution of the General Meeting of Shareholders 2020
15/06/2020 Recommendation letter member for the Board of Directors of Siam Brothers Vietnam Joint Stock Company

2. Corporate governance report

25/01/2022 Report on corporate governance situation in 2021

3. Annual Report

18/04/2018 2018 Annual Report
18/04/2018 2017 Annual Report
06/06/2016 Prospectus
01/06/2016 2016 -> 2020 Business Plan

4. Charter - Regulations

27/04/2021 Company Charter
27/04/2021 Operational Regulations of the Board of Directors
27/04/2021 Internal Regulations on Corporate Governance
03/05/2018 Internal Governance Regulations

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