Investor Relations

1

(5.2020) Disclosure of loan transaction of related person

22/05/20

2

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

18/05/20

3

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

20/04/20

4

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

03/04/20

5

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

31/03/20

6

(3.2020) Disclosure of Annual Report 2019 (VN)

31/03/20

7

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

30/03/20

8

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

23/03/20

9

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

12/03/20

10

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

10/03/20

11

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

21/01/20

12

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

20/01/20

13

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

07/12/19

14

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

22/11/19

15

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

06/11/19

16

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

05/11/19

17

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

29/10/19

18

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

18/10/19

19

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

12/10/19

20

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

31/08/19

21

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

22/08/19

22

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

20/08/19

23

(8.2019) Disclosure of revised and supplemented document for 2019 EGM (VN)

15/08/19

24

(8.2019) Dislosure of Audited interim Financial Statements 2019 (VN)

14/08/19

25

(8.2019) Disclosure of additional document for 2019 EGM (VN)

09/08/19

26

(8.2019) Disclosure of document for 2019 EGM (VN)

08/08/19

27

(7.2019) Disclosure of correcting Notice of final registration date to attend 2019 EGM (VN)

23/07/19

28

(7.2019) Disclosure of Notice of final registration date to attend 2019 EGM (VN)

20/07/19

29

(7.2019) Disclosure of final registration date approval to close list of Shareholders for EGM (VN/EN)

11/07/19

30

(7.2019) Disclosure of signing audit financial statements contract with Ernst & Young Limited Liability Company (VN)

05/07/19

31

(6.2019) Disclosure of penalty for tax administrative violation (VN)

28/06/19

32

(6.2019) Disclosure of appointment Mr Yiu Xi Fung as Deputy General Manager of production

14/06/19

33

(4.2019) Disclosure of results of the 2019 AGM

27/04/19

34

(4.2019) Disclosure for AGM 2019 - Amend the Board's Report (VN)

22/04/19

35

(4.2019) Disclosure for unaudited Financial Statements Q1 2019 (VN)

20/04/19

36

(4.2019) Information disclosure for the Financial Statements Q1 2019

19/04/19

37

(4.2019) Disclosure document for AGM 2019

11/04/19

38

(4.2019) Notice for republished audited Financial Statements 2018 (VN)

03/04/19

39

(3.2019) Notice for the audited Financial Statements 2018 (VN)

30/03/19

40

(3.2019) Notice for announcement of the final registration of the right to attend the AGM 2019

23/03/19

41

(3.2019) Notice for finalizing list of shareholders for AGM 2019

12/03/19

42

(3.2019) Information disclosure for change of investment certificate (VN)

12/03/19

43

(3.2019) Information disclosure for change and appointment of Deputy General Director (VN)

05/03/19

44

(1.2019) Mr Chang Neng Ching retires (VN)

31/01/19

45

(1.2019) Change of business lines (VN)

29/01/19

46

(1.2019) Disclosure approving transactions with related parties (VN)

26/01/19

47

(1.2019) Information disclosure process FTV

26/01/19

48

(1.2019) Unaudited Financial Statements Q4 2018 (VN)

20/01/19

49

(1.2019) Disclosure document of Extraordinary General Meeting of Shareholders 2019

10/01/19

50

(1.2019) Notice of appointment Deputy Chief Financial Officer

03/01/19

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