BOD RESOLUTIONS

(12.2018) Information disclosure finalizing list of shareholders for 2019 Extraordinary General Meeting of Shareholders (VN)

Đăng bởi Hsu Timothy ngày 12/13/2018 09:59:55

http://file.hstatic.net/1000223142/file/cbtt_chot_ds_co_dong_tham_du_hop_dhdcd_bat_thuong_2019.pdf

Đăng bởi Hsu Timothy ngày 12/05/2018 08:03:57

http://file.hstatic.net/1000223142/file/cbtt_-_giao_dich_vay_ben_lien_quan_-_cong_ty_garden_pals.pdf

Đăng bởi Hsu Timothy ngày 11/08/2018 01:08:00

http://file.hstatic.net/1000223142/file/cbtt-_giao_dich_vay_ben_lien_quan_-_dai_tin_20181107.pdf

Đăng bởi Công ty cổ phần công nghiệp Ngũ Kim Fortress ngày 10/27/2018 06:29:07

http://file.hstatic.net/1000223142/file/cbtt_-_giao_dich_ben_lien_quan_-_dai_tin.pdf

Đăng bởi Công ty cổ phần công nghiệp Ngũ Kim Fortress ngày 08/30/2018 08:48:09

http://file.hstatic.net/1000223142/file/cbtt_-_ngay_chot_danh_sach_co_dong_gui_y_kien_bang_van_ban_14a94c9ece3640eb80a060540b1b2ff2.pdf

(11.2019) BOD resolution on loan plan with Vietnam Joint Stock Commercial Bank for Industry and Trade (VN)
11/05/2019 09:21:52
(8.2019) BOD resolution on loan transaction with HCMC Development Joint Stock Commercial Bank (VN)
08/22/2019 04:49:01
(6.2019) Appointment of Deputy General Manager of production (VN/EN)
06/13/2019 17:00:00
(4.2019) Information disclosure for the transaction with related party (VN)
04/14/2019 06:13:29
(3.2019) Information disclosure for finalizing list of shareholders for AGM 2019 (VN)
03/12/2019 08:30:13
(12.2018) Information disclosure finalizing list of shareholders for 2019 Extraordinary General Meeting of Shareholders (VN)
12/13/2018 09:59:55