ANNOUNCEMENTS
1
(1.2019) Mr Chang Neng Ching retires (VN)
31/01/19
2
(1.2019) Change of business lines (VN)
29/01/19
3
(1.2019) Disclosure approving transactions with related parties (VN)
26/01/19
4
(1.2019) Information disclosure process FTV
26/01/19
5
(1.2019) Unreviewed Financial Statements Q4 2018 (VN)
20/01/19
6
(1.2019) Disclosure document of Extraordinary General Meeting of Shareholders 2019
10/01/19
7
(1.2019) Notice of appointment Deputy Chief Financial Officer
03/01/19
8
(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
9
(12.2018) Notice result of transaction in shares of related person – Ms Nguyen Thi Cam Van
20/12/18
10
(12.2018) Notice result of transaction in shares of related person – Ms Lê Thị Thu Hương
13/12/18
11
(12.2018) Notice result of transaction in shares of related person – Mr Pham Vu Dung
13/12/18
12
(12.2018) Notice results of transaction in shares of related person - Ms Nguyen Thi Linh
13/12/18
13
(12.2018) Notice of finalizing list of shareholders for 2019 FTV Extraordinary General Meeting of Shareholders
13/12/18
14
(11.2018) Notice of share transaction of related person - Mr Pham Vu Dung
16/11/18
15
(11.2018) Notice of share transaction of related person - Ms Nguyen Thi Linh
16/11/18
16
(11.2018) Notice of share transaction of related person - Ms Nguyen Thi Cam Van
16/11/18
17
(11.2018) Notice of share transaction of related person - Ms Le Thi Thu Huong
16/11/18
18
(11.2018) Appointment of person in charge of information disclosure
06/11/18
19
(11.2018) Dismissal of Deputy CEO position (VN)
06/11/18
20
(10.2018) Results of collecting written opinions from shareholders
05/10/18
21
(10.2018) Appointment of person in charge of information disclosure
05/10/18
22
(9.2018) Supporting documents on matters to be approved by shareholders
24/09/18
23
(8.2018) Announcement of seeking general shareholders meeting's written approval
30/08/18
24
(8.2018) Reviewed interim financial statements + Explanation for significant fluctuations (VN)
14/08/18
25
(7.2018) Corporate governance report (VN)
28/07/18
26
(7.2018) Unreviewed interim financial statements + Explanation for significant fluctuations (VN)
20/07/18
27
(7.2018) Appointment and Dismissal of Deputy CEO positions (VN)
19/07/18
28
(7.2018) Authorization for personnel in charge of information disclosure (VN)
18/07/18
29
(7.2018) Grant for securities depository at Vietnam Securities Depository Center (VSD) (VN)
04/07/18
30
(6.2018) Information about Public Company - Vietnam Fortress Tools (VN)
28/06/18
31
(6.2018) Announcement on becoming a public company (VN)
25/06/18
32
(6.2018) Decision from State Securities Commission to approve Vietnam Fortress Tools as a public company (VN)
25/06/18
33
(4.2018) Specimen of Share Ownership Certificate as registered with VSD
16/04/18
34
(4.2018) Announcement on Reissuance of Share Ownership Certificate for depository of shares at VSD
16/04/18
35
(4.2018) Notification of closing shareholder list for depository of share at VSD
05/04/18
REPORTS
1
Unreviewed Financial Statements Q4 2018 (VN)
20/01/19
2
Unreviewed Financial Statements Q3 2018 (VN)
22/10/18
3
Reissued Reviewed Financial Statements Q2 2018 (EN)
10/10/18
4
Reviewed Financial Statements Q2 2018 (EN)
14/08/18
5
Unreviewed Financial Statements Q2 2018 (VN)
20/07/18
6
Reviewed Financial Statements Q1 2018 (EN)
16/06/18
7
Audited Financial Statements 2017 (EN)
20/03/18
8
Audited Financial Statements 2016 (Period 23/9/2016 - 31/12/2016) (VN)
19/03/18
9
Audited Financial Statements 2016 (Period 1/1/2016 - 22/9/2016) (VN)
19/03/18
ANNUAL GENERAL MEETING
1
Extraordinary General Meeting 22.1.2019 Meeting Minutes
23/01/19
2
General Meeting of Shareholders 22.1.2019 Resolution
23/01/19
3
Extraordinary General Meeting 2019 Documents
10/01/19
4
Extraordinary General Meeting 2019 Agenda
10/01/19
5
Extraordinary General Meeting 2019 Invitation
10/01/19
6
General Meeting of Shareholders 04.10.2018 Resolution
05/10/18
7
Annual General Meeting 2018 Meeting Minute and Resolutions
27/04/18
8
Annual General Meeting 2018 Documents
17/04/18
9
Annual General Meeting 2018 Agenda
09/04/18
10
Annual General Meeting 2018 Invitation
09/04/18
11
Announcement of finalising of shareholder list for AGM 2018
09/04/18
BOD RESOLUTIONS
1
(12.2018) Information disclosure finalizing list of shareholders for 2019 Extraordinary General Meeting of Shareholders (VN)
13/12/18
2
(12.2018) BoD resolution on transaction with related party (VN)
05/12/18
3
(11.2018) BoD resolution on transaction with related party (VN)
08/11/18
4
(10.2018) BoD resolution on transaction with related party (VN)
27/10/18
5
(8.2018) BOD resolutions on seeking general shareholders meeting's approval in writing
30/08/18
6
(7.2018) Appointment and Dismissal of Deputy CEO positions (VN)
19/07/18
CHARTER
FORMS
1
Confirmation of Extraordinary General Meeting 2019 / Biểu mẫu tham dự họp ĐHĐCĐ bất thường 2019
10/01/19
2
Mẫu đề nghị chuyển phát nhanh sổ cổ đông/Request to deliver share ownership certificate form
16/04/18
3
Phiếu xác nhận tham gia ĐHĐCĐ thường niên 2018/Confirmation of attendance for AGM 2018
09/04/18
4
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018 theo nhóm/AGM 2018 attendance group authorization letter
09/04/18
5
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018/AGM 2018 attendance authorization letter
09/04/18