ANNOUNCEMENTS
1
(12.2019) Disclosure of results of the 2019 EGM (VN)
07/12/19
2
(11.2019) Disclosure of Document for EGM 2019 (VN)
22/11/19
3
(11.2019) Disclosure of Notice of final registration date to attend 2019 EGM (VN)
06/11/19
4
(11.2019) Disclosure of loan plan with Vietnam Joint Stock Commercial Bank for Industry and Trade (VN)
05/11/19
5
(10.2019) Disclosure of final registration date approval to close the list of Shareholders for EGM (VN)
29/10/19
6
(10.2019) Disclosure of Financial Statements Q3.2019 + Explanation for significant fluctuations (VN)
18/10/19
7
(10.2019) 2019 Q3 Performance Explanations (EN/CN)
12/10/19
8
(8.2019) Disclosure of BOD resolution on appointment of Deputy General Manager position (VN/EN)
31/08/19
9
(8.2019) Disclosure of BOD resolution approving loan transaction with HCMC Development Joint Stock Commercial Bank (VN)
22/08/19
10
(8.2019) Disclosure of results of the 2019 EGM (VN)
20/08/19
11
(8.2019) Disclosure of revised and supplemented document for 2019 EGM (VN)
15/08/19
12
(8.2019) Dislosure of Audited interim Financial Statements 2019 (VN)
14/08/19
13
(8.2019) Disclosure of additional document for 2019 EGM (VN)
09/08/19
14
(8.2019) Disclosure of document for 2019 EGM (VN)
08/08/19
15
(7.2019) Disclosure of correcting Notice of final registration date to attend 2019 EGM (VN)
23/07/19
16
(7.2019) Disclosure of Notice of final registration date to attend 2019 EGM (VN)
20/07/19
17
(7.2019) Disclosure of final registration date approval to close list of Shareholders for EGM (VN/EN)
11/07/19
18
(7.2019) Disclosure of signing audit financial statements contract with Ernst & Young Limited Liability Company (VN)
05/07/19
19
(6.2019) Disclosure of penalty for tax administrative violation (VN)
28/06/19
20
(6.2019) Disclosure of appointment Mr Yiu Xi Fung as Deputy General Manager of production
14/06/19
21
(4.2019) Disclosure of results of the 2019 AGM
27/04/19
22
(4.2019) Disclosure for AGM 2019 - Amend the Board's Report (VN)
22/04/19
23
(4.2019) Disclosure for unaudited Financial Statements Q1 2019 (VN)
20/04/19
24
(4.2019) Information disclosure for the Financial Statements Q1 2019
19/04/19
25
(4.2019) Disclosure document for AGM 2019
11/04/19
26
(4.2019) Notice for republished audited Financial Statements 2018 (VN)
03/04/19
27
(3.2019) Notice for the audited Financial Statements 2018 (VN)
30/03/19
28
(3.2019) Notice for announcement of the final registration of the right to attend the AGM 2019
23/03/19
29
(3.2019) Notice for finalizing list of shareholders for AGM 2019
12/03/19
30
(3.2019) Information disclosure for change of investment certificate (VN)
12/03/19
31
(3.2019) Information disclosure for change and appointment of Deputy General Director (VN)
05/03/19
32
(1.2019) Mr Chang Neng Ching retires (VN)
31/01/19
33
(1.2019) Change of business lines (VN)
29/01/19
34
(1.2019) Disclosure approving transactions with related parties (VN)
26/01/19
35
(1.2019) Information disclosure process FTV
26/01/19
36
(1.2019) Unaudited Financial Statements Q4 2018 (VN)
20/01/19
37
(1.2019) Disclosure document of Extraordinary General Meeting of Shareholders 2019
10/01/19
38
(1.2019) Notice of appointment Deputy Chief Financial Officer
03/01/19
39
(12.2018) Notice for announcement of the final registration of the right to attend the Extraordinary General Meeting of Shareholders 2019 (VN)
20/12/18
40
(12.2018) Notice result of transaction in shares of related person – Ms Nguyen Thi Cam Van
20/12/18
41
(12.2018) Notice result of transaction in shares of related person – Ms Lê Thị Thu Hương
13/12/18
42
(12.2018) Notice result of transaction in shares of related person – Mr Pham Vu Dung
13/12/18
43
(12.2018) Notice results of transaction in shares of related person - Ms Nguyen Thi Linh
13/12/18
44
(12.2018) Notice of finalizing list of shareholders for 2019 FTV Extraordinary General Meeting of Shareholders
13/12/18
45
(11.2018) Notice of share transaction of related person - Mr Pham Vu Dung
16/11/18
46
(11.2018) Notice of share transaction of related person - Ms Nguyen Thi Linh
16/11/18
47
(11.2018) Notice of share transaction of related person - Ms Nguyen Thi Cam Van
16/11/18
48
(11.2018) Notice of share transaction of related person - Ms Le Thi Thu Huong
16/11/18
49
(11.2018) Appointment of person in charge of information disclosure
06/11/18
50
(11.2018) Dismissal of Deputy CEO position (VN)
06/11/18
REPORTS
1
Unaudited Financial Statements Q3 2019 (VN)
18/10/19
2
Audited Interim financial statements (EN)
14/08/19
3
Unaudited Financial Statements Q2 2019 (VN)
19/07/19
4
Unaudited Financial Statements Q1 2019 (VN)
19/04/19
5
Audited Financial Statements 2018 (EN)
30/03/19
6
Unaudited Financial Statements Q4 2018 (VN)
20/01/19
7
Unaudited Financial Statements Q3 2018 (VN)
22/10/18
8
Reissued Audited Financial Statements Q2 2018 (EN)
10/10/18
9
Audited Financial Statements Q2 2018 (EN)
14/08/18
10
Unaudited Financial Statements Q2 2018 (VN)
20/07/18
11
Audited Financial Statements Q1 2018 (EN)
16/06/18
12
Audited Financial Statements 2017 (EN)
20/03/18
13
Audited Financial Statements 2016 (Period 23/9/2016 - 31/12/2016) (VN)
19/03/18
14
Audited Financial Statements 2016 (Period 1/1/2016 - 22/9/2016) (VN)
19/03/18
ANNUAL GENERAL MEETING
1
Extraordinary General Meeting 2019 - Meeting Minute and Resolution
06/12/19
2
The third Extraordinary General Meeting of Shareholders 2019 - Document
22/11/19
3
Extraordinary General Meeting 2019 - Meeting Minute and Resolution
20/08/19
4
Extraordinary General Meeting of Shareholders 2019 - Revised, supplemented document
14/08/19
5
Extraordinary General Meeting of Shareholders 2019 - Additional document
09/08/19
6
Extraordinary General Meeting of Shareholders 2019 Document
08/08/19
7
Extraordinary General Meeting of Shareholders 2019 Invitation
08/08/19
8
Annual General Meeting 2019 - Meeting Minute and Resolutions
26/04/19
9
Amending Board's Report - Annual General Meeting Documents 2019
22/04/19
10
Annual General Meeting 2019 Documents
11/04/19
11
Annual General Meeting 2019 Invitation
10/04/19
12
Extraordinary General Meeting 22.1.2019 Meeting Minutes
23/01/19
13
General Meeting of Shareholders 22.1.2019 Resolution
23/01/19
14
Extraordinary General Meeting 2019 Documents
10/01/19
15
Extraordinary General Meeting 2019 Agenda
10/01/19
16
Extraordinary General Meeting 2019 Invitation
10/01/19
17
General Meeting of Shareholders 04.10.2018 Resolution
05/10/18
18
Annual General Meeting 2018 Meeting Minute and Resolutions
27/04/18
19
Annual General Meeting 2018 Documents
17/04/18
20
Annual General Meeting 2018 Agenda
09/04/18
21
Annual General Meeting 2018 Invitation
09/04/18
22
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 20.8.2019
20/08/19
2
Company Charter issued 26.4.2019
26/04/19
3
Company Charter issued 22.1.2019
22/01/19
4
Company Charter issued 27.4.2018 (5th amendment)
27/04/18
5
Company Charter issued 8.2.2018 (3rd amendment)
08/02/18
6
Internal Management Regulations
25/12/17
FORMS
1
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
2
Form for authorization/confirmation of 2019 Extraordinary General Meeting- Biểu mẫu tham dự ĐHĐCĐ bất thường lần 2 năm 2019
08/08/19
3
Forms for authorization/ confirmation of Annual General Meeting 2019 – Biểu mẫu tham dự họp ĐHĐCĐ thường niên 2019
11/04/19
4
Confirmation of Extraordinary General Meeting 2019 / Biểu mẫu tham dự họp ĐHĐCĐ bất thường 2019
10/01/19
5
Mẫu đề nghị chuyển phát nhanh sổ cổ đông/Request to deliver share ownership certificate form
16/04/18
6
Phiếu xác nhận tham gia ĐHĐCĐ thường niên 2018/Confirmation of attendance for AGM 2018
09/04/18
7
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018 theo nhóm/AGM 2018 attendance group authorization letter
09/04/18
8
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018/AGM 2018 attendance authorization letter
09/04/18