ANNOUNCEMENTS
1
(9.2020) Diclosure of dismissal of Deputy General Manager of production in charge of wooden factory
25/09/20
2
(8.2020) Disclosure of changing Certificate of business registration (VN)
21/08/20
3
(7.2020) Disclosure of registering on the unlisted public company market (Upcom) (VN)
30/07/20
4
(7.2020) Disclosure of appointment Mr. Hsu Wei Chun as General Director (VN/EN)
30/07/20
5
(7.2020) Disclosure of report on corporate governance of public company (VN)
28/07/20
6
(7.2020) Disclosure of changing business registration information - Add business line (VN)
27/07/20
7
(7.2020) Disclosure of signing contract of inspecting biannual financial statement and auditing financial statement (VN)
17/07/20
8
(7.2020) Disclosure of transaction with related party-Related company with Mr. Carl Ronald Gordon (VN)
17/07/20
9
(6.2020) Disclosure of 2020 AGM result (VN)
25/06/20
10
(6.2020) Disclosure of document for AGM 2020 (VN)
15/06/20
11
(5.2020) Disclosure of loan transaction of related person (VN)
22/05/20
12
(5.2020) Disclosure 2020 AGM Plan and final registration date to close shareholders list
18/05/20
13
(4.2020) Disclosure of Financial Statements Q1.2020 and Explanation for significant fluctuations
20/04/20
14
(4.2020) Disclosure of receiving Approval's Planning and Invesment Department about extension time of holding AGM (VN)
03/04/20
15
(3.2020) Disclosure of extension time for holding 2020 AGM (VN)
31/03/20
16
(3.2020) Disclosure of Annual Report 2019 (VN)
31/03/20
17
(3.2020) Disclosure of audited Financial Statements 2019 + Explanation for significant fluctuations (VN)
30/03/20
18
(3.2020) Disclosure of final registration date to attend 2020 AGM (VN)
23/03/20
19
(3.2020) Disclosure of final registration date to close shareholders list and Plan of 2020 AGM (VN/EN)
12/03/20
20
(3.2020) Disclosure of CFO appointment, changing the title of authorized person for publishing information (VN/EN)
10/03/20
21
(1.2020) Disclosure of corporate governance report 2019 (VN)
21/01/20
22
(1.2020) Disclosure of Financial Statements Q4.2019 + Explanation for significant fluctuations (VN)
20/01/20
23
(12.2019) Disclosure of results of the 2019 EGM (VN)
07/12/19
24
(11.2019) Disclosure of Document for EGM 2019 (VN)
22/11/19
25
(11.2019) Disclosure of Notice of final registration date to attend 2019 EGM (VN)
06/11/19
26
(11.2019) Disclosure of loan plan with Vietnam Joint Stock Commercial Bank for Industry and Trade (VN)
05/11/19
27
(10.2019) Disclosure of final registration date approval to close the list of Shareholders for EGM (VN)
29/10/19
28
(10.2019) Disclosure of Financial Statements Q3.2019 + Explanation for significant fluctuations (VN)
18/10/19
29
(10.2019) 2019 Q3 Performance Explanations (EN/CN)
12/10/19
30
(8.2019) Disclosure of BOD resolution on appointment of Deputy General Manager position (VN/EN)
31/08/19
31
(8.2019) Disclosure of BOD resolution approving loan transaction with HCMC Development Joint Stock Commercial Bank (VN)
22/08/19
32
(8.2019) Disclosure of results of the 2019 EGM (VN)
20/08/19
33
(8.2019) Disclosure of revised and supplemented document for 2019 EGM (VN)
15/08/19
34
(8.2019) Dislosure of Audited interim Financial Statements 2019 (VN)
14/08/19
35
(8.2019) Disclosure of additional document for 2019 EGM (VN)
09/08/19
36
(8.2019) Disclosure of document for 2019 EGM (VN)
08/08/19
37
(7.2019) Disclosure of correcting Notice of final registration date to attend 2019 EGM (VN)
23/07/19
38
(7.2019) Disclosure of Notice of final registration date to attend 2019 EGM (VN)
20/07/19
39
(7.2019) Disclosure of final registration date approval to close list of Shareholders for EGM (VN/EN)
11/07/19
40
(7.2019) Disclosure of signing audit financial statements contract with Ernst & Young Limited Liability Company (VN)
05/07/19
41
(6.2019) Disclosure of penalty for tax administrative violation (VN)
28/06/19
42
(6.2019) Disclosure of appointment Mr Yiu Xi Fung as Deputy General Manager of production
14/06/19
43
(4.2019) Disclosure of results of the 2019 AGM
27/04/19
44
(4.2019) Disclosure for AGM 2019 - Amend the Board's Report (VN)
22/04/19
45
(4.2019) Disclosure for unaudited Financial Statements Q1 2019 (VN)
20/04/19
46
(4.2019) Information disclosure for the Financial Statements Q1 2019
19/04/19
47
(4.2019) Disclosure document for AGM 2019
11/04/19
48
(4.2019) Notice for republished audited Financial Statements 2018 (VN)
03/04/19
49
(3.2019) Notice for the audited Financial Statements 2018 (VN)
30/03/19
50
(3.2019) Notice for announcement of the final registration of the right to attend the AGM 2019
23/03/19
REPORTS
1
Audited Interim financial statements (VN)
14/08/20
2
Unaudited Financial Statement Q2.2020 (VN)
20/07/20
3
Financial Statements Q1 2020 (VN)
20/04/20
4
Audited Financial Statements 2019 (EN)
30/03/20
5
Unaudited Financial Statements Q4 2019 (VN)
20/01/20
6
Unaudited Financial Statements Q3 2019 (VN)
18/10/19
7
Audited Interim financial statements (EN)
14/08/19
8
Unaudited Financial Statements Q2 2019 (VN)
19/07/19
9
Unaudited Financial Statements Q1 2019 (VN)
19/04/19
10
Audited Financial Statements 2018 (EN)
30/03/19
11
Unaudited Financial Statements Q4 2018 (VN)
20/01/19
12
Unaudited Financial Statements Q3 2018 (VN)
22/10/18
13
Reissued Audited Financial Statements Q2 2018 (EN)
10/10/18
14
Audited Financial Statements Q2 2018 (EN)
14/08/18
15
Unaudited Financial Statements Q2 2018 (VN)
20/07/18
16
Audited Financial Statements Q1 2018 (EN)
16/06/18
17
Audited Financial Statements 2017 (EN)
20/03/18
18
Audited Financial Statements 2016 (Period 23/9/2016 - 31/12/2016) (VN)
19/03/18
19
Audited Financial Statements 2016 (Period 1/1/2016 - 22/9/2016) (VN)
19/03/18
ANNUAL GENERAL MEETING
1
Annual Genneral Meeting 2020 - Meeting Minute and Resolution
25/06/20
2
Annual General Meeting 2020 - Document
15/06/20
3
Extraordinary General Meeting 2019 - Meeting Minute and Resolution
06/12/19
4
The third Extraordinary General Meeting of Shareholders 2019 - Document
22/11/19
5
Extraordinary General Meeting 2019 - Meeting Minute and Resolution
20/08/19
6
Extraordinary General Meeting of Shareholders 2019 - Revised, supplemented document
14/08/19
7
Extraordinary General Meeting of Shareholders 2019 - Additional document
09/08/19
8
Extraordinary General Meeting of Shareholders 2019 Document
08/08/19
9
Extraordinary General Meeting of Shareholders 2019 Invitation
08/08/19
10
Annual General Meeting 2019 - Meeting Minute and Resolutions
26/04/19
11
Amending Board's Report - Annual General Meeting Documents 2019
22/04/19
12
Annual General Meeting 2019 Documents
11/04/19
13
Annual General Meeting 2019 Invitation
10/04/19
14
Extraordinary General Meeting 22.1.2019 Meeting Minutes
23/01/19
15
General Meeting of Shareholders 22.1.2019 Resolution
23/01/19
16
Extraordinary General Meeting 2019 Documents
10/01/19
17
Extraordinary General Meeting 2019 Agenda
10/01/19
18
Extraordinary General Meeting 2019 Invitation
10/01/19
19
General Meeting of Shareholders 04.10.2018 Resolution
05/10/18
20
Annual General Meeting 2018 Meeting Minute and Resolutions
27/04/18
21
Annual General Meeting 2018 Documents
17/04/18
22
Annual General Meeting 2018 Agenda
09/04/18
23
Annual General Meeting 2018 Invitation
09/04/18
24
Announcement of finalising of shareholder list for AGM 2018
09/04/18
BOD RESOLUTIONS
1
(11.2019) BOD resolution on loan plan with Vietnam Joint Stock Commercial Bank for Industry and Trade (VN)
05/11/19
2
(8.2019) BOD resolution on loan transaction with HCMC Development Joint Stock Commercial Bank (VN)
22/08/19
3
(6.2019) Appointment of Deputy General Manager of production (VN/EN)
14/06/19
4
(4.2019) Information disclosure for the transaction with related party (VN)
14/04/19
5
(3.2019) Information disclosure for finalizing list of shareholders for AGM 2019 (VN)
12/03/19
6
(12.2018) Information disclosure finalizing list of shareholders for 2019 Extraordinary General Meeting of Shareholders (VN)
13/12/18
7
(12.2018) BoD resolution on transaction with related party (VN)
05/12/18
8
(11.2018) BoD resolution on transaction with related party (VN)
08/11/18
9
(10.2018) BoD resolution on transaction with related party (VN)
27/10/18
10
(8.2018) BOD resolutions on seeking general shareholders meeting's approval in writing
30/08/18
11
(7.2018) Appointment and Dismissal of Deputy CEO positions (VN)
19/07/18
CHARTER
1
Internal Management Regulation 25.6.2020
25/06/20
2
Company Charter issued 25.6.2020
25/06/20
3
Internal Management Regulation 20.8.2019
20/08/19
4
Company Charter issued 26.4.2019
26/04/19
5
Company Charter issued 22.1.2019
22/01/19
6
Company Charter issued 27.4.2018 (5th amendment)
27/04/18
7
Company Charter issued 8.2.2018 (3rd amendment)
08/02/18
8
Internal Management Regulations
25/12/17
FORMS
1
Form for authorization/ confirmation of 2020 Annual General Meeting 2020- Biểu mẫu tham dự ĐHĐCĐ thường niên năm 2020
15/06/20
2
Form for authorization/confirmation of 2019 Extraordinary General Meeting- Biểu mẫu tham dự Đại hội đồng cổ đông bất thường lần 3 năm 2019
22/11/19
3
Form for authorization/confirmation of 2019 Extraordinary General Meeting- Biểu mẫu tham dự ĐHĐCĐ bất thường lần 2 năm 2019
08/08/19
4
Forms for authorization/ confirmation of Annual General Meeting 2019 – Biểu mẫu tham dự họp ĐHĐCĐ thường niên 2019
11/04/19
5
Confirmation of Extraordinary General Meeting 2019 / Biểu mẫu tham dự họp ĐHĐCĐ bất thường 2019
10/01/19
6
Mẫu đề nghị chuyển phát nhanh sổ cổ đông/Request to deliver share ownership certificate form
16/04/18
7
Phiếu xác nhận tham gia ĐHĐCĐ thường niên 2018/Confirmation of attendance for AGM 2018
09/04/18
8
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018 theo nhóm/AGM 2018 attendance group authorization letter
09/04/18
9
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018/AGM 2018 attendance authorization letter
09/04/18