ANNOUNCEMENTS
1
Decision on the Approval of the Supplement to the Proposal on Amending the Charter of Organization and Operation in the Agenda of the 2025 Annual General Meeting of Shareholders
13/06/25
2
Announce the Board of Directors’ resolution on the approval of the selection of an independent auditing firm to audit the financial statements for the year 2025
09/06/25
3
Decision on the Adjustment of the Investment Registration Certificate for the Metal Products Manufacturing Plant Project of Garden Pals Co., Ltd.
29/05/25
4
Announcement of the amendment to the record date for exercising the right to attend the 2025 Annual General Meeting of Shareholders
21/05/25
5
Disclosure of the Board of Directors’ Resolution on the Approval of Amendments to the Record Date and the Date of the 2025 Annual General Meeting of Shareholders
17/05/25
6
Disclosure of the Final Registration Date for Exercising the Right to Attend the 2025 AGM of Shareholders
07/05/25
7
Extension of the time for holding the 2025 Annual General Meeting of Shareholders: before June 30, 2025
10/04/25
8
On March 10, 2025, Vietnam Fortress Tools JSC received the Certificate of Enterprise Registration - the 16th amendment registration from the Business Registration Office - Department of Finance of Thai Binh Province
11/03/25
9
The change of passport number of Chairman of the Board TSAI, CHUI TIEN
04/03/25
10
(1.2025) Disclosure of 13th change in Investment Registration Certificate
03/01/25
11
(10.2024) Disclosure of appoiment of the person in charge of accounting for Ms. Pham Thi Ngoc Hoa
16/10/24
12
(10.2024) Disclosure of dismissal of the person in charge of accounting for Ms. Do Thi Thanh Hang
16/10/24
13
(8.2024) Disclosure of appoiment of position of person in charge of accounting for Ms. Do Thi Thanh Hang
17/08/24
14
(8.2024) Disclosure of dismissal of position of person in charge of accounting for Ms. Bui Thi Thuy
17/08/24
15
(7.2024) Disclosure of loan plan with TP Bank
26/07/24
16
(7.2024) Disclosure of appointment of the person in charge of accounting for Ms. Bui Thi Thuy
13/07/24
17
(7.2024) Disclosure of dismissal of Chief accountant for Ms. To Thi Thuy
13/07/24
18
(6.2024) Dislosure of CV of Supervisory Board Members
28/06/24
19
(6.2024) Disclosure of 2024 AGM results
28/06/24
20
(6.2024) Disclosure of 2023 Audited Financial Statements
27/06/24
21
(6.2024) Disclosure of 2023 Audited Consolidated Financial Statements
27/06/24
22
(6.2024) Disclosure of amendments of 2024 AGM Documents
27/06/24
23
(6.2024) Disclosure of cadidates for Supervisory Board members
18/06/24
24
(6.2024) Disclosure of 2024 AGM documents
07/06/24
25
(6.2024) Disclosure of establishment of the shareholder status checking commitee at 2024 AGM
07/06/24
26
(6.2024) Disclosure of receiving resignation letter from Ms. Le Thi Thu Huong - Supervisory Board member
07/06/24
27
(6.2024) Disclosure of receiving resignation letter from Ms. Ha Thi Thu Thuy - Supervisory Board member
07/06/24
28
(5.2024) Disclosure of explaining changes in profit after CIT of Audited Financial Statement Q2 2023
30/05/24
29
(5.2024) Disclosure of explaining changes in profit after CIT in Audited Consolidated Financial Statements of Q2 2023
30/05/24
30
(5.2024) Disclosure of 2024 AGM plan
13/05/24
31
(4.2024) Disclosure of extension of time for 2024 AGM
17/04/24
32
(4.2024) Disclosure of delay 2023 Audited FS and Annual Report
11/04/24
33
(2.2024) Disclosure of transaction with related parties
06/02/24
34
(2.2024) Disclosure of appointment of General Manager for Mr. Chiang, Chiu Chiung
06/02/24
35
(2.2024) Disclosure of dismissal of General Manager for Ms. Tran Thi Thuy Nguyen
06/02/24
36
(1.2024) Dislosure of election of Head of Supervisory Board term 2021-2026
06/01/24
37
(1.2024) Disclosure of CV of Ms. Ha Thi Thu Thuy - Supervisory Board member
06/01/24
38
(1.2024) Disclosure of EGM results date 05 Jan 2024
06/01/24
39
(12.2023) Disclosure of Decision of the Board of Directors on the dismissal and appointment of the Company's chief accountant
30/12/23
40
(12.2023) Disclosure of information on candidates nominated for Supervisory Board
25/12/23
41
(12.2023) Disclosure of Documents of EGM dated 5 Jan 2024
16/12/23
42
(12.2023) Disclosure to establish a shareholder status inspection committee at EGM dated 05 Jan 2024
16/12/23
43
(12.2023) Disclosure of BOD's Decision on changing the time of 2023 EGM
16/12/23
44
(11.2023) Disclosure of latest registration date to exercise the right to attend 2023 EGM
21/11/23
45
(11.2023) Disclosure of 2023 EGM plan
21/11/23
46
(11.2023) Disclosure of dismissal of Deputy General Mananger of Production
21/11/23
47
(11.2023) Disclosure of explaining changes in profit after tax in 2022 after auditing
21/11/23
48
(10.2023) Disclosure of Company's receipt of Resignation letter from Ms. Vi Nguyet Cam- Head of Supervisory Board
26/10/23
49
(8.2023) Disclosure of 2023 AGM result
31/08/23
50
(8.2023) Disclosure of adjustment of 2023 AGM Documents
29/08/23
REPORTS
1
Consolidated Financial Statements: Q1/2025 have not been reviewed
28/04/25
2
The consolidated financial statements for Q4 2024 have not been reviewed
21/04/25
3
The separate financial statements for Q4 2024 have not been reviewed
21/04/25
4
Separate financial statements: Q1/2025
19/04/25
5
The separate financial statements for the fiscal year ending on December 31, 2024, of Vietnam Fortress Tools JSC have been audited by International Valuation and Auditing Company Limited. • Explanation of after-tax profit for the year 2024
31/03/25
6
The consolidated financial statements for the fiscal year ending on December 31, 2024, of Vietnam Fortress Tools JSC have been audited by International Valuation and Auditing Company Limited. • Explanation of after-tax profit for the year 2024
31/03/25
7
Consolidated Financial Statements Q4.2024 (VN)
24/01/25
8
Financial Statments Q4.2024 (VN)
20/01/25
9
Consolidated Financial Statements Q3.2024 (VN)
23/10/24
10
Financial Statements Q3.2024 (VN)
19/10/24
11
2024 Audited Consolidated Interim Financial Statements 2024
29/08/24
12
2024 Audited Interim Financial Statements (VN)
15/08/24
13
2023 Audited Financial Statments (VN)
27/06/24
14
2023 Audited Consolidated Financial Statments (VN)
27/06/24
15
Audited Financial Statement Q2.2023 (VN)
30/05/24
16
Audited Consolidated Financial Statement Q2 2023 (VN)
30/05/24
17
Audited Financial Statement 2022 (VN)
21/11/23
18
Audited Consolidated Financial Statement 2022 (VN)
21/11/23
19
Financial Statement Q1.2023 (VN)
28/04/23
20
Consolidated Financial Statement Q1.2023 (VN)
28/04/23
21
Financial Statement Q4.2022 (VN)
31/01/23
22
Consolidated Financial Statement Q4.2022 (VN)
30/01/23
23
Consolidated Financial Statement Q3.2022 (VN)
29/10/22
24
Financial Statement Q3.2022 (VN)
29/10/22
25
Audited interim financial statements 2022 (VN)
15/08/22
26
Financial Statements Q2.2022 (VN)
20/07/22
27
Financial Statements Q1.2022 (VN)
20/04/22
28
Audited Financial Statement 2021 (EN)
30/03/22
29
Financial Statements Q4.2021(VN)
20/01/22
30
Financial Statements Q3.2021 (VN)
21/10/21
31
Audited interim financial statements 2021 (VN)
14/08/21
32
Financial Statements Q2.2021 (VN)
20/07/21
33
Financial Statements Q1.2021 (VN)
20/04/21
34
Financial Statements January 2021 (VN)
19/02/21
35
Audited Financial Statements 2020 (EN)
08/02/21
36
Financial Statements Q4.2020 (VN)
20/01/21
37
Financial Statements Q3.2020 (VN)
20/10/20
38
Audited Interim financial statements (VN)
14/08/20
39
Unaudited Financial Statement Q2.2020 (VN)
20/07/20
40
Financial Statements Q1 2020 (VN)
20/04/20
41
Audited Financial Statements 2019 (EN)
30/03/20
42
Unaudited Financial Statements Q4 2019 (VN)
20/01/20
43
Unaudited Financial Statements Q3 2019 (VN)
18/10/19
44
Audited Interim financial statements (EN)
14/08/19
45
Unaudited Financial Statements Q2 2019 (VN)
19/07/19
46
Unaudited Financial Statements Q1 2019 (VN)
19/04/19
47
Audited Financial Statements 2018 (EN)
30/03/19
48
Unaudited Financial Statements Q4 2018 (VN)
20/01/19
49
Unaudited Financial Statements Q3 2018 (VN)
22/10/18
50
Reissued Audited Financial Statements Q2 2018 (EN)
10/10/18
1
Corporate Governance Report 2024 (VN)
24/01/25
2
Corporate Governance Report - Haft year 2024 (VN)
22/07/24
3
Corporate Governance Report 2023 (VN)
31/01/24
4
Corporate Governance Report - Haft year 2023 (VN)
01/08/23
5
Corporate Governance Report 2022 (VN)
30/01/23
6
Corporate Governance Report- Haft year 2022 (VN)
29/07/22
7
Corporate Governance Report 2021 (VN)
27/01/22
8
Corporate Governance Report - Haft year 2021
29/07/21
9
Corporate Governance Report 2020 (VN)
27/01/21
10
Corporate Governance Report - Haft year 2020 (VN)
28/07/20
11
Corporate Gorvernance Report 2019 (VN)
21/01/20
12
Corporate Governance Report- Half year 2019 (VN)
30/07/19
13
Corporate Governance Report 2018 (VN)
29/01/19
14
Corporate Governance Report-Half Year 2018 (VN)
28/07/18
1
(04.2025) Disclosure of Information on the 2024 Annual Report of Vietnam Fortress Tools JSC
19/04/25
2
Annual Report 2023
29/06/24
3
Annual Report 2022
27/11/23
4
Annual Report 2021
14/04/22
5
Annual Report 2020
25/02/21
6
Annual Report 2019
31/03/20
7
Annual Report 2018
14/04/19
8
Annual Report 2017
29/06/18
ANNUAL GENERAL MEETING
1
Resolution of the Board of Directors: 1.Resolution of the Board of Directors on the establishment of the Shareholder Eligibility Verification Committee. 2.Resolution approving the meeting materials for the 2025 AGM of Shareholders
09/06/25
2
Annual General Meeting 2024 - Minute and Resolution
28/06/24
3
Annual General Meeting 2024 - Report on voting result of Supervisory Board members
28/06/24
4
Annual Genneral Meeting 2024 - Report on voting result
28/06/24
5
EGM dated 05/01/2024 - Minute and Resolution
08/01/24
6
EGM dated 05/01/2024 - Report on voting result for Supervisory Board member election
08/01/24
7
EGM dated 05/01/2024 - Report on voting result
08/01/24
8
EGM dated 05/01/2024 - Document
15/12/23
9
Annual General Meeting 2023 - Meeting minute and Resolution
31/08/23
10
Annual General Meeting 2023 - Report on voting result
31/08/23
11
2023 AGM Document
08/08/23
12
Extraordinary General Meeting 2022 - Report on voting result
18/11/22
13
Extraordinary General Meeting 2022 - Resolution and MInute
18/11/22
14
Extraordinary General Meeting 2022- Document
28/10/22
15
Annual General Meeting 2022 - Meeting minute and Resolution
29/06/22
16
Annual General Meeting 2022- Document
06/06/22
17
2nd Extraordinary General Meeting - Minute and Resolution
02/12/21
18
2nd Extraordinary General Meeting - 2nd revised document
26/11/21
19
2nd Extraordinary General Meeting 2021- Revised Document
25/11/21
20
2nd Extraordinary Gerneral Meeting 2021- Document
05/11/21
21
Annual General Meeting 2021- Minute and Resolution
16/04/21
22
Annual General Meeting 2021- Document
30/03/21
23
Extraordinary General Meeting 2021 - Minute and Resolution
22/01/21
24
Extraordinary General Meeting 2021- Document
12/01/21
25
Annual Genneral Meeting 2020 - Meeting Minute and Resolution
25/06/20
26
Annual General Meeting 2020 - Document
15/06/20
27
Extraordinary General Meeting 2019 - Meeting Minute and Resolution
06/12/19
28
The third Extraordinary General Meeting of Shareholders 2019 - Document
22/11/19
29
Extraordinary General Meeting 2019 - Meeting Minute and Resolution
20/08/19
30
Extraordinary General Meeting of Shareholders 2019 - Revised, supplemented document
14/08/19
31
Extraordinary General Meeting of Shareholders 2019 - Additional document
09/08/19
32
Extraordinary General Meeting of Shareholders 2019 Document
08/08/19
33
Extraordinary General Meeting of Shareholders 2019 Invitation
08/08/19
34
Annual General Meeting 2019 - Meeting Minute and Resolutions
26/04/19
35
Amending Board's Report - Annual General Meeting Documents 2019
22/04/19
36
Annual General Meeting 2019 Documents
11/04/19
37
Annual General Meeting 2019 Invitation
10/04/19
38
Extraordinary General Meeting 22.1.2019 Meeting Minutes
23/01/19
39
General Meeting of Shareholders 22.1.2019 Resolution
23/01/19
40
Extraordinary General Meeting 2019 Documents
10/01/19
41
Extraordinary General Meeting 2019 Agenda
10/01/19
42
Extraordinary General Meeting 2019 Invitation
10/01/19
43
General Meeting of Shareholders 04.10.2018 Resolution
05/10/18
44
Annual General Meeting 2018 Meeting Minute and Resolutions
27/04/18
45
Annual General Meeting 2018 Documents
17/04/18
46
Annual General Meeting 2018 Agenda
09/04/18
47
Annual General Meeting 2018 Invitation
09/04/18
48
Announcement of finalising of shareholder list for AGM 2018
09/04/18
BOD RESOLUTIONS
1
Resolution on the Approval of the Submission to Amend the Charter on Organization and Operation in the Agenda of the 2025 Annual General Meeting of Shareholders
13/06/25
2
Resolution of the Board of Directors regarding: the plan to apply for termination of public company status and the addition of a proposal for termination of public company status to the agenda of the 2025 Annual General Meeting of Shareholders.
12/06/25
3
• The record date for finalizing the list of shareholders eligible to attend the 2025 AGM of Shareholders. • Dismissal of Ms. Le Thi Thu Hang from the position of Corporate Governance Officer and appointment of Mr. Tsai Chui Tien
24/04/25
4
Resolution of BOD on appointment of the person in charge of acconting for Ms. Pham Thi Ngoc Hoa (VN)
16/10/24
5
Resolution of BOD on dismissal of the person in charge of accouting for Ms. Do Thi Thanh Hang (VN)
16/10/24
6
Resolution of BOD on appointment of the person in charge of accounting for Ms. Do Thi Thanh Hang (VN)
16/08/24
7
Resolution of BOD on dismissal of the person in charge of accounting for Ms. Bui Thi Thuy (VN)
16/08/24
8
Resolution of BOD on loan plan with TP Bank (VN)
26/07/24
9
Resolution of BOD on Selection of an independent auditing unit for 2024 FS (VN)
15/07/24
10
Resolution of BOD on appointment of the person in charge of accounting for Ms. Bui Thi Thuy (VN)
13/07/24
11
Resolution of BOD on dismissal of Chief Accountant for Ms. To Thi Thuy (VN)
13/07/24
12
Resolution of BOD on amendment of 2024 AGM documents (VN)
27/06/24
13
Resolution of BOD on 2024 AGM documents (VN)
07/06/24
14
Resolution of BOD on establishment of the shareholder status checking for 2024 AGM (VN)
07/06/24
15
Resolution of BOD on 2024 AGM plan (VN)
13/05/24
16
Resolution of BOD on extension of time for 2024 AGM (VN)
16/04/24
17
Resolution of BOD on appointment of General Manager for Mr. Chiang, Chiu Chiung (VN)
05/02/24
18
Resolution of BOD on dismissal of General Manager for Ms. Tran Thi Thuy Nguyen (VN)
05/02/24
19
Resolution of BOD on transactions with related parties (VN)
05/02/24
20
(11.2019) BOD resolution on loan plan with Vietnam Joint Stock Commercial Bank for Industry and Trade (VN)
05/11/19
21
(8.2019) BOD resolution on loan transaction with HCMC Development Joint Stock Commercial Bank (VN)
22/08/19
22
(6.2019) Appointment of Deputy General Manager of production (VN/EN)
14/06/19
23
(4.2019) Information disclosure for the transaction with related party (VN)
14/04/19
24
(3.2019) Information disclosure for finalizing list of shareholders for AGM 2019 (VN)
12/03/19
25
(12.2018) Information disclosure finalizing list of shareholders for 2019 Extraordinary General Meeting of Shareholders (VN)
13/12/18
26
(12.2018) BoD resolution on transaction with related party (VN)
05/12/18
27
(11.2018) BoD resolution on transaction with related party (VN)
08/11/18
28
(10.2018) BoD resolution on transaction with related party (VN)
27/10/18
29
(8.2018) BOD resolutions on seeking general shareholders meeting's approval in writing
30/08/18
30
(7.2018) Appointment and Dismissal of Deputy CEO positions (VN)
19/07/18
CHARTER
1
First amendment- Company Charter 28/06/2022
05/01/24
2
First amendment - Internal Management Regulations 28/06/2022
05/01/24
3
First amendment - Operation Regulation of BOD dated 28/06/2022
05/01/24
4
Company Charter issued 28.06.2022
29/06/22
5
Operating Regulation of BOD 28.06.2022
29/06/22
6
Internal Management Regulation 28.6.2022
29/06/22
7
Company Charter issued 30.11.2021
02/12/21
8
Company Charter issued 16.4.2021
16/04/21
9
Internal Management Regulation 16.4.2021
16/04/21
10
Operating Regulation of BOD 16.4.2021
16/04/21
11
Operating Regulation of Control Board 16.4.2021
16/04/21
12
Company Charter issued 22.1.2021
22/01/21
13
Internal Management Regulation 22.1.2021
22/01/21
14
Company Charter issued 25.6.2020
25/06/20
15
Internal Management Regulation 25.6.2020
25/06/20
16
Internal Management Regulation 20.8.2019
20/08/19
17
Company Charter issued 26.4.2019
26/04/19
18
Company Charter issued 22.1.2019
22/01/19
19
Company Charter issued 27.4.2018 (5th amendment)
27/04/18
20
Company Charter issued 8.2.2018 (3rd amendment)
08/02/18
21
Internal Management Regulations
25/12/17
FORMS
1
Form for 2025 AGM/ Biểu mẫu ĐHĐCĐ thường niên năm 2025 (tham dự, uỷ quyền, kiến nghị)
02/06/25
2
Form for 2024 AGM/Biểu mẫu ĐHĐCĐ thường niên 2024 (tham dự, ủy quyền, kiến nghị nội dung, đề cử - ứng cử thành viên BKS)
01/07/24
3
Form for content recommendation of EGM dated 05/01/2024/ Biểu mẫu văn bản kiến nghị nội dung cuộc họp ĐHĐCĐ bất thường ngày 05/01/2024
16/12/23
4
Form for authorization, confirmation of EGM dated 05/01/2024/ Biểu mẫu ủy quyền, xác nhận tham dự ĐHĐCĐ bất thường ngày 05/01/2024
16/12/23
5
Form for 2023 AGM/ Biểu mẫu tham dự, ủy quyền, kiến nghị nội dung họp tại ĐHĐCĐ bất thường năm 2023
08/08/23
6
Form for authorization, confirmation of 2022 EGM/ Biểu mẫu tham dự ĐHĐCĐ bất thường năm 2022
27/10/22
7
Form for authorization, confirmation of 2022 AGM/Biểu mẫu tham dự ĐHĐCĐ thường niên 2022
06/06/22
8
Form for authorization, confirmation of 2021 2nd EMG/ Biểu mẫu tham dự ĐHĐCĐ bất thường lần 2 năm 2021
05/11/21
9
Form for authorization, confirmation of 2021 AGM/ Biểu mẫu tham dự ĐHĐCĐ thường niên 2021
27/03/21
10
Form for nomination, self nomination BOD/ Biểu mẫu đề cử, ứng cử thành viên HĐQT
27/03/21
11
Form for nomination, self nomination Supervisory Board/ Biểu mẫu đề cử, ứng cử thành viên BKS
27/03/21
12
Form for authorization/ confirmation of 2020 Annual General Meeting 2020- Biểu mẫu tham dự ĐHĐCĐ thường niên năm 2020
15/06/20
13
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
14
Form for authorization/confirmation of 2019 Extraordinary General Meeting- Biểu mẫu tham dự ĐHĐCĐ bất thường lần 2 năm 2019
08/08/19
15
Forms for authorization/ confirmation of Annual General Meeting 2019 – Biểu mẫu tham dự họp ĐHĐCĐ thường niên 2019
11/04/19
16
Confirmation of Extraordinary General Meeting 2019 / Biểu mẫu tham dự họp ĐHĐCĐ bất thường 2019
10/01/19
17
Mẫu đề nghị chuyển phát nhanh sổ cổ đông/Request to deliver share ownership certificate form
16/04/18
18
Phiếu xác nhận tham gia ĐHĐCĐ thường niên 2018/Confirmation of attendance for AGM 2018
09/04/18
19
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018 theo nhóm/AGM 2018 attendance group authorization letter
09/04/18
20
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018/AGM 2018 attendance authorization letter
09/04/18