Investor Relations

1

(4.2021) Disclosure of additional AGM document

09/04/21

2

(4.2021) Disclosure of candidate for members of Control Board term 2021-2026

06/04/21

3

(4.2021) Disclosure of candidate for members of BOD term 2021-2026

06/04/21

4

(3.2021) Disclosure AGM document

26/03/21

5

(3.2021) Appointment of person in charge of information disclosure

20/03/21

6

(3.2021) Disclosure of dismissal Financial Manager

20/03/21

7

(3.2021) Disclosure of close shareholders list for 2021 AGM

09/03/21

8

(3.2021) Disclosure of 2021 AGM plan

03/03/21

9

(2.2021) Disclosure of close shareholders list for registration securities trading on Upcom

04/02/21

10

(1.2021) Disclosure of EGM result (VN)

22/01/21

11

(1.2021) Disclosure of Amendment EGM Document

20/01/21

12

(1.2021) Disclosure of resignation of Deputy General Manager of Production

13/01/21

13

(1.2021) Disclosure of amendment EGM documents

12/01/21

14

(1.2021) Disclosure of EGM Documents

11/01/21

15

(12.2020) Disclosure of information about final registration date to close shareholders list

19/12/20

16

(12.2020) Disclosure of information about 2021 EGM

11/12/20

17

(11.2020) Disclosure of loan plan with Tien Phong Commercial Joint Stock Bank (VN)

12/11/20

18

(9.2020) Diclosure of dismissal of Deputy General Manager of production in charge of wooden factory

25/09/20

19

(8.2020) Disclosure of changing Certificate of business registration (VN)

21/08/20

20

(7.2020) Disclosure of registering on the unlisted public company market (Upcom) (VN)

30/07/20

21

(7.2020) Disclosure of appointment Mr. Hsu Wei Chun as General Director (VN/EN)

30/07/20

22

(7.2020) Disclosure of appointment of General Manager

30/07/20

23

(7.2020) Disclosure of report on corporate governance of public company (VN)

28/07/20

24

(7.2020) Disclosure of changing business registration information - Add business line (VN)

27/07/20

25

(7.2020) Disclosure of signing contract of inspecting biannual financial statement and auditing financial statement (VN)

17/07/20

26

(7.2020) Disclosure of transaction with related party-Related company with Mr. Carl Ronald Gordon (VN)

17/07/20

27

(6.2020) Disclosure of 2020 AGM result (VN)

25/06/20

28

(6.2020) Disclosure of document for AGM 2020 (VN)

15/06/20

29

(5.2020) Disclosure of loan transaction of related person (VN)

22/05/20

30

(5.2020) Disclosure 2020 AGM Plan and final registration date to close shareholders list

18/05/20

31

(4.2020) Disclosure of Financial Statements Q1.2020 and Explanation for significant fluctuations

20/04/20

32

(4.2020) Disclosure of receiving Approval's Planning and Invesment Department about extension time of holding AGM (VN)

03/04/20

33

(3.2020) Disclosure of extension time for holding 2020 AGM (VN)

31/03/20

34

(3.2020) Disclosure of Annual Report 2019 (VN)

31/03/20

35

(3.2020) Disclosure of audited Financial Statements 2019 + Explanation for significant fluctuations (VN)

30/03/20

36

(3.2020) Disclosure of final registration date to attend 2020 AGM (VN)

23/03/20

37

(3.2020) Disclosure of final registration date to close shareholders list and Plan of 2020 AGM (VN/EN)

12/03/20

38

(3.2020) Disclosure of CFO appointment, changing the title of authorized person for publishing information (VN/EN)

10/03/20

39

(1.2020) Disclosure of corporate governance report 2019 (VN)

21/01/20

40

(1.2020) Disclosure of Financial Statements Q4.2019 + Explanation for significant fluctuations (VN)

20/01/20

41

(12.2019) Disclosure of results of the 2019 EGM (VN)

07/12/19

42

(11.2019) Disclosure of Document for EGM 2019 (VN)

22/11/19

43

(11.2019) Disclosure of Notice of final registration date to attend 2019 EGM (VN)

06/11/19

44

(11.2019) Disclosure of loan plan with Vietnam Joint Stock Commercial Bank for Industry and Trade (VN)

05/11/19

45

(10.2019) Disclosure of final registration date approval to close the list of Shareholders for EGM (VN)

29/10/19

46

(10.2019) Disclosure of Financial Statements Q3.2019 + Explanation for significant fluctuations (VN)

18/10/19

47

(10.2019) 2019 Q3 Performance Explanations (EN/CN)

12/10/19

48

(8.2019) Disclosure of BOD resolution on appointment of Deputy General Manager position (VN/EN)

31/08/19

49

(8.2019) Disclosure of BOD resolution approving loan transaction with HCMC Development Joint Stock Commercial Bank (VN)

22/08/19

50

(8.2019) Disclosure of results of the 2019 EGM (VN)

20/08/19

1

Annual General Meeting 2021- Document

30/03/21

2

Extraordinary General Meeting 2021- Document

12/01/21

3

Annual Genneral Meeting 2020 - Meeting Minute and Resolution

25/06/20

4

Annual General Meeting 2020 - Document

15/06/20

5

Extraordinary General Meeting 2019 - Meeting Minute and Resolution

06/12/19

6

The third Extraordinary General Meeting of Shareholders 2019 - Document

22/11/19

7

Extraordinary General Meeting 2019 - Meeting Minute and Resolution

20/08/19

8

Extraordinary General Meeting of Shareholders 2019 - Revised, supplemented document

14/08/19

9

Extraordinary General Meeting of Shareholders 2019 - Additional document

09/08/19

10

Extraordinary General Meeting of Shareholders 2019 Document

08/08/19

11

Extraordinary General Meeting of Shareholders 2019 Invitation

08/08/19

12

Annual General Meeting 2019 - Meeting Minute and Resolutions

26/04/19

13

Amending Board's Report - Annual General Meeting Documents 2019

22/04/19

14

Annual General Meeting 2019 Documents

11/04/19

15

Annual General Meeting 2019 Invitation

10/04/19

16

Extraordinary General Meeting 22.1.2019 Meeting Minutes

23/01/19

17

General Meeting of Shareholders 22.1.2019 Resolution

23/01/19

18

Extraordinary General Meeting 2019 Documents

10/01/19

19

Extraordinary General Meeting 2019 Agenda

10/01/19

20

Extraordinary General Meeting 2019 Invitation

10/01/19

21

General Meeting of Shareholders 04.10.2018 Resolution

05/10/18

22

Annual General Meeting 2018 Meeting Minute and Resolutions

27/04/18

23

Annual General Meeting 2018 Documents

17/04/18

24

Annual General Meeting 2018 Agenda

09/04/18

25

Annual General Meeting 2018 Invitation

09/04/18

26

Announcement of finalising of shareholder list for AGM 2018

09/04/18