Corporate Information | Danh mục QHCĐ

Document	Date issued	Download
LGL. Disclosure of Board Resolution 10/2024/NQ-HĐQT	22/08/2024
LGL. Draft Voting Regulations for the Annual General Meeting of Shareholders 2024	04/04/2024
LGL. Draft Regulations for the Organization of the Annual General Meeting of Shareholders 2024	04/04/2024
LGL. Proposal of the Supervisory Board to Approve the List of Auditing Firms	04/04/2024
LGL. Official Letter on Remedial Measures and Action Plan for Controlled Securities	30/07/2024
LGL. Minutes and Resolutions of the Annual General Meeting of Shareholders 2024	27/04/2024
LGL. Report on Business and Operational Performance of the Management Board for the Annual General Meeting of Shareholders 2024	04/04/2024
LGL. Report of the Supervisory Board for the Annual General Meeting of Shareholders 2024	04/04/2024
LGL. Report of the Board of Directors for the Annual General Meeting of Shareholders 2024	04/04/2024
LGL. Proposal of the Board of Directors on Annual Operational Targets	04/04/2024

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