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Charter
27/04/2021
Internal Regulations on Corporate Governance
27/04/2021
Operational Regulations of the Board of Directors
27/04/2021
Company Charter
03/05/2018
Internal Governance Regulations
03/05/2018
Company Charter
09/01/2018
Amendment Charter (1st)
15/12/2016
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Company Profile
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. 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
3. Charter - Form
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
