Investor Relations

1

(4.2024) Disclosure of extension of time for 2024 AGM

17/04/24

2

(4.2024) Disclosure of delay 2023 Audited FS and Annual Report

11/04/24

3

(2.2024) Disclosure of transaction with related parties

06/02/24

4

(2.2024) Disclosure of appointment of General Manager for Mr. Chiang, Chiu Chiung

06/02/24

5

(2.2024) Disclosure of dismissal of General Manager for Ms. Tran Thi Thuy Nguyen

06/02/24

6

(1.2024) Dislosure of election of Head of Supervisory Board term 2021-2026

06/01/24

7

(1.2024) Disclosure of CV of Ms. Ha Thi Thu Thuy - Supervisory Board member

06/01/24

8

(1.2024) Disclosure of EGM results date 05 Jan 2024

06/01/24

9

(12.2023) Disclosure of Decision of the Board of Directors on the dismissal and appointment of the Company's chief accountant

30/12/23

10

(12.2023) Disclosure of information on candidates nominated for Supervisory Board

25/12/23

11

(12.2023) Disclosure of Documents of EGM dated 5 Jan 2024

16/12/23

12

(12.2023) Disclosure to establish a shareholder status inspection committee at EGM dated 05 Jan 2024

16/12/23

13

(12.2023) Disclosure of BOD's Decision on changing the time of 2023 EGM

16/12/23

14

(11.2023) Disclosure of latest registration date to exercise the right to attend 2023 EGM

21/11/23

15

(11.2023) Disclosure of explaining changes in profit after tax in 2022 after auditing

21/11/23

16

(11.2023) Disclosure of dismissal of Deputy General Mananger of Production

21/11/23

17

(11.2023) Disclosure of 2023 EGM plan

21/11/23

18

(10.2023) Disclosure of Company's receipt of Resignation letter from Ms. Vi Nguyet Cam- Head of Supervisory Board

26/10/23

19

(8.2023) Disclosure of 2023 AGM result

31/08/23

20

(8.2023) Disclosure of adjustment of 2023 AGM Documents

29/08/23

21

(8.2023) Disclosure of 2023 AGM document

08/08/23

22

(7.2023) Disclosure of content of 2023 AGM

10/07/23

23

(6.2023) Disclosure of changing plan to hold 2023 AGM

29/06/23

24

(6.2023) Disclosure of loan plan with TP Bank

13/06/23

25

(5.2023) Disclosure of 2023 AGM plan

15/05/23

26

(4.2023) Disclosure of termination of operation of the Company's representative office

28/04/23

27

(4.2023) Disclosure of dismissal Ms. Nguyen Thi Linh from the position of Company secretary

20/04/23

28

(4.2023) Disclosure of receiving notice of termination of the tax identification number of the Company's representative office in Hanoi

12/04/23

29

(3.2023) Disclosure of delay in publishing the audited Financial Statements and Annual Report in 2022

30/03/23

30

(3.2023) Disclosure of extension of time to hold 2023 AGM

23/03/23

31

(3.2023) Disclosure of correction of BOD Decision No.1003/2023/QDHDQT date 10 Mar 2023

20/03/23

32

(3.2023) Disclosure of final registration date to close shareholders list attending 2023 AGM

17/03/23

33

(3.2023) Disclosure of 2023 AGM

10/03/23

34

(1.2023) Disclosure of adjustment of outward investment activities

13/01/23

35

(1.2023) Disclosure of update information on outward investment project

06/01/23

36

(12.2022) Disclosure of receiving Certificate of Change of business registration content (Change of information of the General Director)

28/12/22

37

(12.2022) Disclosure of dismissal of General Director for Ms. Duong Thi Thom and appointment of Ms. Tran Thi Thuy Nguyen as General Director

12/12/22

38

(12.2022) Disclosure of BOD Decision approved Mr. Tsai Chui Tien to be the CEO of FT-Ostermann GmbH and the authorized representative to manage the Company's capital contribution at FT-Ostermann GmbH.

09/12/22

39

(11.2022) Disclosure of 2022 EGM result

18/11/22

40

(11.2022) Disclosure of additional document for EGM 2022

12/11/22

41

(11.2022) Disclosure of BOD Decision on approval of Shareholders status checking Board at 2022 EGM

12/11/22

42

(10.2022) Disclosure of 2022 EGM Document

27/10/22

43

(10.2022) Disclosure of final registration date to close shareholders list attending 2022 EGM

08/10/22

44

(10.2022) Disclosure of 2022 EGM

04/10/22

45

(8.2022) Disclosure of 12th modified investment registration certificate

30/08/22

46

(8.2022) Disclosure of dismissal of Deputy General Director of Business

26/08/22

47

(7.2022) Disclosure of BOD Decision on the loan plan with Ho Chi Minh City Development Commercial Joint Stock Bank

26/07/22

48

(7.2022) Disclosure BOD Decision on updating information on offshore investment projects

26/07/22

49

(7.2022) Disclosure of signing contract with Ernst & Young VN Co., Ltd for the service of reviewing interim FS and auditing separate and consolidated FI for the financial year ended December 31, 2022

09/07/22

50

(7.2022) Disclosure of BOD Decision of Adjustment of the content of Outward Investment Certificate

06/07/22

1

EGM dated 05/01/2024 - Minute and Resolution

08/01/24

2

EGM dated 05/01/2024 - Report on voting result for Supervisory Board member election

08/01/24

3

EGM dated 05/01/2024 - Report on voting result

08/01/24

4

EGM dated 05/01/2024 - Document

15/12/23

5

Annual General Meeting 2023 - Meeting minute and Resolution

31/08/23

6

Annual General Meeting 2023 - Report on voting result

31/08/23

7

2023 AGM Document

08/08/23

8

Extraordinary General Meeting 2022 - Report on voting result

18/11/22

9

Extraordinary General Meeting 2022 - Resolution and MInute

18/11/22

10

Extraordinary General Meeting 2022- Document

28/10/22

11

Annual General Meeting 2022 - Meeting minute and Resolution

29/06/22

12

Annual General Meeting 2022- Document

06/06/22

13

2nd Extraordinary General Meeting - Minute and Resolution

02/12/21

14

2nd Extraordinary General Meeting - 2nd revised document

26/11/21

15

2nd Extraordinary General Meeting 2021- Revised Document

25/11/21

16

2nd Extraordinary Gerneral Meeting 2021- Document

05/11/21

17

Annual General Meeting 2021- Minute and Resolution

16/04/21

18

Annual General Meeting 2021- Document

30/03/21

19

Extraordinary General Meeting 2021 - Minute and Resolution

22/01/21

20

Extraordinary General Meeting 2021- Document

12/01/21

21

Annual Genneral Meeting 2020 - Meeting Minute and Resolution

25/06/20

22

Annual General Meeting 2020 - Document

15/06/20

23

Extraordinary General Meeting 2019 - Meeting Minute and Resolution

06/12/19

24

The third Extraordinary General Meeting of Shareholders 2019 - Document

22/11/19

25

Extraordinary General Meeting 2019 - Meeting Minute and Resolution

20/08/19

26

Extraordinary General Meeting of Shareholders 2019 - Revised, supplemented document

14/08/19

27

Extraordinary General Meeting of Shareholders 2019 - Additional document

09/08/19

28

Extraordinary General Meeting of Shareholders 2019 Document

08/08/19

29

Extraordinary General Meeting of Shareholders 2019 Invitation

08/08/19

30

Annual General Meeting 2019 - Meeting Minute and Resolutions

26/04/19

31

Amending Board's Report - Annual General Meeting Documents 2019

22/04/19

32

Annual General Meeting 2019 Documents

11/04/19

33

Annual General Meeting 2019 Invitation

10/04/19

34

Extraordinary General Meeting 22.1.2019 Meeting Minutes

23/01/19

35

General Meeting of Shareholders 22.1.2019 Resolution

23/01/19

36

Extraordinary General Meeting 2019 Documents

10/01/19

37

Extraordinary General Meeting 2019 Agenda

10/01/19

38

Extraordinary General Meeting 2019 Invitation

10/01/19

39

General Meeting of Shareholders 04.10.2018 Resolution

05/10/18

40

Annual General Meeting 2018 Meeting Minute and Resolutions

27/04/18

41

Annual General Meeting 2018 Documents

17/04/18

42

Annual General Meeting 2018 Agenda

09/04/18

43

Annual General Meeting 2018 Invitation

09/04/18

44

Announcement of finalising of shareholder list for AGM 2018

09/04/18