ANNOUNCEMENTS
1
(6.2019) Disclosure of appointment Mr Yiu Xi Fung as Deputy General Manager of production
14/06/19
2
(4.2019) Disclosure of results of the 2019 AGM
27/04/19
3
(4.2019) Disclosure for AGM 2019 - Amend the Board's Report (VN)
22/04/19
4
(4.2019) Disclosure for unreviewed Financial Statements Q1 2019 (VN)
20/04/19
5
(4.2019) Information disclosure for the Financial Statements Q1.2019
19/04/19
6
(4.2019) Disclosure document for AGM 2019
11/04/19
7
(4.2019) Notice for republished audited Financial Statements 2018 (VN)
03/04/19
8
(3.2019) Notice for the audited Financial Statements 2018 (VN)
30/03/19
9
(3.2019) Notice for announcement of the final registration of the right to attend the AGM 2019
23/03/19
10
(3.2019) Notice for finalizing list of shareholders for AGM 2019
12/03/19
11
(3.2019) Information disclosure for change of investment certificate (VN)
12/03/19
12
(3.2019) Information disclosure for change and appointment of Deputy General Director (VN)
05/03/19
13
(1.2019) Mr Chang Neng Ching retires (VN)
31/01/19
14
(1.2019) Change of business lines (VN)
29/01/19
15
(1.2019) Disclosure approving transactions with related parties (VN)
26/01/19
16
(1.2019) Information disclosure process FTV
26/01/19
17
(1.2019) Unreviewed Financial Statements Q4 2018 (VN)
20/01/19
18
(1.2019) Disclosure document of Extraordinary General Meeting of Shareholders 2019
10/01/19
19
(1.2019) Notice of appointment Deputy Chief Financial Officer
03/01/19
20
(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
21
(12.2018) Notice result of transaction in shares of related person – Ms Nguyen Thi Cam Van
20/12/18
22
(12.2018) Notice result of transaction in shares of related person – Ms Lê Thị Thu Hương
13/12/18
23
(12.2018) Notice result of transaction in shares of related person – Mr Pham Vu Dung
13/12/18
24
(12.2018) Notice results of transaction in shares of related person - Ms Nguyen Thi Linh
13/12/18
25
(12.2018) Notice of finalizing list of shareholders for 2019 FTV Extraordinary General Meeting of Shareholders
13/12/18
26
(11.2018) Notice of share transaction of related person - Mr Pham Vu Dung
16/11/18
27
(11.2018) Notice of share transaction of related person - Ms Nguyen Thi Linh
16/11/18
28
(11.2018) Notice of share transaction of related person - Ms Nguyen Thi Cam Van
16/11/18
29
(11.2018) Notice of share transaction of related person - Ms Le Thi Thu Huong
16/11/18
30
(11.2018) Appointment of person in charge of information disclosure
06/11/18
31
(11.2018) Dismissal of Deputy CEO position (VN)
06/11/18
32
(10.2018) Results of collecting written opinions from shareholders
05/10/18
33
(10.2018) Appointment of person in charge of information disclosure
05/10/18
34
(9.2018) Supporting documents on matters to be approved by shareholders
24/09/18
35
(8.2018) Announcement of seeking general shareholders meeting's written approval
30/08/18
36
(8.2018) Reviewed interim financial statements + Explanation for significant fluctuations (VN)
14/08/18
37
(7.2018) Corporate governance report (VN)
28/07/18
38
(7.2018) Unreviewed interim financial statements + Explanation for significant fluctuations (VN)
20/07/18
39
(7.2018) Appointment and Dismissal of Deputy CEO positions (VN)
19/07/18
40
(7.2018) Authorization for personnel in charge of information disclosure (VN)
18/07/18
41
(7.2018) Grant for securities depository at Vietnam Securities Depository Center (VSD) (VN)
04/07/18
42
(6.2018) Information about Public Company - Vietnam Fortress Tools (VN)
28/06/18
43
(6.2018) Announcement on becoming a public company (VN)
25/06/18
44
(6.2018) Decision from State Securities Commission to approve Vietnam Fortress Tools as a public company (VN)
25/06/18
45
(4.2018) Specimen of Share Ownership Certificate as registered with VSD
16/04/18
46
(4.2018) Announcement on Reissuance of Share Ownership Certificate for depository of shares at VSD
16/04/18
47
(4.2018) Notification of closing shareholder list for depository of share at VSD
05/04/18
REPORTS
1
Financial Statements Q1.2019
19/04/19
2
Audited Financial Statements 2018
30/03/19
3
Unreviewed Financial Statements Q4 2018 (VN)
20/01/19
4
Unreviewed Financial Statements Q3 2018 (VN)
22/10/18
5
Reissued Reviewed Financial Statements Q2 2018 (EN)
10/10/18
6
Reviewed Financial Statements Q2 2018 (EN)
14/08/18
7
Unreviewed Financial Statements Q2 2018 (VN)
20/07/18
8
Reviewed Financial Statements Q1 2018 (EN)
16/06/18
9
Audited Financial Statements 2017 (EN)
20/03/18
10
Audited Financial Statements 2016 (Period 23/9/2016 - 31/12/2016) (VN)
19/03/18
11
Audited Financial Statements 2016 (Period 1/1/2016 - 22/9/2016) (VN)
19/03/18
ANNUAL GENERAL MEETING
1
Annual General Meeting 2019 - Meeting Minute and Resolutions
26/04/19
2
Amending Board's Report - Annual General Meeting Documents 2019
22/04/19
3
Annual General Meeting 2019 Documents
11/04/19
4
Annual General Meeting 2019 Invitation
10/04/19
5
Extraordinary General Meeting 22.1.2019 Meeting Minutes
23/01/19
6
General Meeting of Shareholders 22.1.2019 Resolution
23/01/19
7
Extraordinary General Meeting 2019 Documents
10/01/19
8
Extraordinary General Meeting 2019 Agenda
10/01/19
9
Extraordinary General Meeting 2019 Invitation
10/01/19
10
General Meeting of Shareholders 04.10.2018 Resolution
05/10/18
11
Annual General Meeting 2018 Meeting Minute and Resolutions
27/04/18
12
Annual General Meeting 2018 Documents
17/04/18
13
Annual General Meeting 2018 Agenda
09/04/18
14
Annual General Meeting 2018 Invitation
09/04/18
15
Announcement of finalising of shareholder list for AGM 2018
09/04/18
BOD RESOLUTIONS
1
(6.2019) Appointment of Deputy General Manager of production
14/06/19
2
(4.2019) Information disclosure for the transaction with related party (VN)
14/04/19
3
(3.2019) Information disclosure for finalizing list of shareholders for AGM 2019 (VN)
12/03/19
4
(12.2018) Information disclosure finalizing list of shareholders for 2019 Extraordinary General Meeting of Shareholders (VN)
13/12/18
5
(12.2018) BoD resolution on transaction with related party (VN)
05/12/18
6
(11.2018) BoD resolution on transaction with related party (VN)
08/11/18
7
(10.2018) BoD resolution on transaction with related party (VN)
27/10/18
8
(8.2018) BOD resolutions on seeking general shareholders meeting's approval in writing
30/08/18
9
(7.2018) Appointment and Dismissal of Deputy CEO positions (VN)
19/07/18
CHARTER
FORMS
1
Forms for authorization/ confirmation of Annual General Meeting 2019 – Biểu mẫu tham dự họp ĐHĐCĐ thường niên 2019
11/04/19
2
Confirmation of Extraordinary General Meeting 2019 / Biểu mẫu tham dự họp ĐHĐCĐ bất thường 2019
10/01/19
3
Mẫu đề nghị chuyển phát nhanh sổ cổ đông/Request to deliver share ownership certificate form
16/04/18
4
Phiếu xác nhận tham gia ĐHĐCĐ thường niên 2018/Confirmation of attendance for AGM 2018
09/04/18
5
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018 theo nhóm/AGM 2018 attendance group authorization letter
09/04/18
6
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018/AGM 2018 attendance authorization letter
09/04/18