ANNOUNCEMENTS
1
(6.2021) Disclosure of loan transaction with related party
03/06/21
2
(5.2021) Disclosure of trading name of Company
10/05/21
3
(5.2021) Disclosure of 11th changed Investment Registration Certificate of Garden Tools Factory Project
07/05/21
4
(5.2021) Disclosure of 2th changed Investment Registration Certificate of Pruner Factory Project
07/05/21
5
(4.2021) Disclosure of 15th changing business registration certificate
23/04/21
6
(4.2021) Disclosure of Operation regulations of Control Board and the election of the head of the Control Board
17/04/21
7
(4.2021) Disclosure information of appointment administrator of the Company
17/04/21
8
(4.2021) Disclosure of transaction with related parties
17/04/21
9
(4.2021) Disclosure of appointment Ms. Duong Thi Thom as General Manager
17/04/21
10
(4.2021) Disclosure of Internal Management Regulation
17/04/21
11
(4.2021) Disclosure of Operating regulations of the BOD
17/04/21
12
(4.2021) Disclosure of electing Chairman of BOD
17/04/21
13
(4.2021) Disclosure information of members of BOD in the term 2021-2026
17/04/21
14
(4.2021) Disclosure information of members of Control Board in the term 2021-2026
17/04/21
15
(4.2021) Result of 2021 AGM
17/04/21
16
(4.2021) Disclosure of additional AGM document
09/04/21
17
(4.2021) Disclosure of candidate for members of Control Board term 2021-2026
06/04/21
18
(4.2021) Disclosure of candidate for members of BOD term 2021-2026
06/04/21
19
(3.2021) Disclosure AGM document
26/03/21
20
(3.2021) Appointment of person in charge of information disclosure
20/03/21
21
(3.2021) Disclosure of dismissal Financial Manager
20/03/21
22
(3.2021) Disclosure of close shareholders list for 2021 AGM
09/03/21
23
(3.2021) Disclosure of 2021 AGM plan
03/03/21
24
(2.2021) Disclosure of close shareholders list for registration securities trading on Upcom
04/02/21
25
(1.2021) Disclosure of EGM result (VN)
22/01/21
26
(1.2021) Disclosure of Amendment EGM Document
20/01/21
27
(1.2021) Disclosure of resignation of Deputy General Manager of Production
13/01/21
28
(1.2021) Disclosure of amendment EGM documents
12/01/21
29
(1.2021) Disclosure of EGM Documents
11/01/21
30
(12.2020) Disclosure of information about final registration date to close shareholders list
19/12/20
31
(12.2020) Disclosure of information about 2021 EGM
11/12/20
32
(11.2020) Disclosure of loan plan with Tien Phong Commercial Joint Stock Bank (VN)
12/11/20
33
(9.2020) Diclosure of dismissal of Deputy General Manager of production in charge of wooden factory
25/09/20
34
(8.2020) Disclosure of changing Certificate of business registration (VN)
21/08/20
35
(7.2020) Disclosure of registering on the unlisted public company market (Upcom) (VN)
30/07/20
36
(7.2020) Disclosure of appointment Mr. Hsu Wei Chun as General Director (VN/EN)
30/07/20
37
(7.2020) Disclosure of appointment of General Manager
30/07/20
38
(7.2020) Disclosure of report on corporate governance of public company (VN)
28/07/20
39
(7.2020) Disclosure of changing business registration information - Add business line (VN)
27/07/20
40
(7.2020) Disclosure of signing contract of inspecting biannual financial statement and auditing financial statement (VN)
17/07/20
41
(7.2020) Disclosure of transaction with related party-Related company with Mr. Carl Ronald Gordon (VN)
17/07/20
42
(6.2020) Disclosure of 2020 AGM result (VN)
25/06/20
43
(6.2020) Disclosure of document for AGM 2020 (VN)
15/06/20
44
(5.2020) Disclosure of loan transaction of related person (VN)
22/05/20
45
(5.2020) Disclosure 2020 AGM Plan and final registration date to close shareholders list
18/05/20
46
(4.2020) Disclosure of Financial Statements Q1.2020 and Explanation for significant fluctuations
20/04/20
47
(4.2020) Disclosure of receiving Approval's Planning and Invesment Department about extension time of holding AGM (VN)
03/04/20
48
(3.2020) Disclosure of extension time for holding 2020 AGM (VN)
31/03/20
49
(3.2020) Disclosure of Annual Report 2019 (VN)
31/03/20
50
(3.2020) Disclosure of audited Financial Statements 2019 + Explanation for significant fluctuations (VN)
30/03/20
REPORTS
1
Financial Statement Q1.2021
20/04/21
2
Financial Statement January 2021 (VN)
19/02/21
3
Audited Financial Statement 2020 (EN)
08/02/21
4
Financial Statement Q4.2020 (VN)
20/01/21
5
Financial Statements Q3.2020 (VN)
20/10/20
6
Audited Interim financial statements (VN)
14/08/20
7
Unaudited Financial Statement Q2.2020 (VN)
20/07/20
8
Financial Statements Q1 2020 (VN)
20/04/20
9
Audited Financial Statements 2019 (EN)
30/03/20
10
Unaudited Financial Statements Q4 2019 (VN)
20/01/20
11
Unaudited Financial Statements Q3 2019 (VN)
18/10/19
12
Audited Interim financial statements (EN)
14/08/19
13
Unaudited Financial Statements Q2 2019 (VN)
19/07/19
14
Unaudited Financial Statements Q1 2019 (VN)
19/04/19
15
Audited Financial Statements 2018 (EN)
30/03/19
16
Unaudited Financial Statements Q4 2018 (VN)
20/01/19
17
Unaudited Financial Statements Q3 2018 (VN)
22/10/18
18
Reissued Audited Financial Statements Q2 2018 (EN)
10/10/18
19
Audited Financial Statements Q2 2018 (EN)
14/08/18
20
Unaudited Financial Statements Q2 2018 (VN)
20/07/18
21
Audited Financial Statements Q1 2018 (EN)
16/06/18
22
Audited Financial Statements 2017 (EN)
20/03/18
23
Audited Financial Statements 2016 (Period 23/9/2016 - 31/12/2016) (VN)
19/03/18
24
Audited Financial Statements 2016 (Period 1/1/2016 - 22/9/2016) (VN)
19/03/18
1
Corporate Governance Report 2020 (VN)
27/01/21
2
Corporate Governance Report - Haft year 2020 (VN)
28/07/20
3
Corporate Gorvernance Report 2019 (VN)
21/01/20
4
Corporate Governance Report- Half year 2019 (VN)
30/07/19
5
Corporate Governance Report 2018 (VN)
29/01/19
6
Corporate Governance Report-Half Year 2018 (VN)
28/07/18
ANNUAL GENERAL MEETING
1
Annual General Meeting 2021- Minute and Resolution
16/04/21
2
Annual General Meeting 2021- Document
30/03/21
3
Extraordinary General Meeting 2021 - Minute and Resolution
22/01/21
4
Extraordinary General Meeting 2021- Document
12/01/21
5
Annual Genneral Meeting 2020 - Meeting Minute and Resolution
25/06/20
6
Annual General Meeting 2020 - Document
15/06/20
7
Extraordinary General Meeting 2019 - Meeting Minute and Resolution
06/12/19
8
The third Extraordinary General Meeting of Shareholders 2019 - Document
22/11/19
9
Extraordinary General Meeting 2019 - Meeting Minute and Resolution
20/08/19
10
Extraordinary General Meeting of Shareholders 2019 - Revised, supplemented document
14/08/19
11
Extraordinary General Meeting of Shareholders 2019 - Additional document
09/08/19
12
Extraordinary General Meeting of Shareholders 2019 Document
08/08/19
13
Extraordinary General Meeting of Shareholders 2019 Invitation
08/08/19
14
Annual General Meeting 2019 - Meeting Minute and Resolutions
26/04/19
15
Amending Board's Report - Annual General Meeting Documents 2019
22/04/19
16
Annual General Meeting 2019 Documents
11/04/19
17
Annual General Meeting 2019 Invitation
10/04/19
18
Extraordinary General Meeting 22.1.2019 Meeting Minutes
23/01/19
19
General Meeting of Shareholders 22.1.2019 Resolution
23/01/19
20
Extraordinary General Meeting 2019 Documents
10/01/19
21
Extraordinary General Meeting 2019 Agenda
10/01/19
22
Extraordinary General Meeting 2019 Invitation
10/01/19
23
General Meeting of Shareholders 04.10.2018 Resolution
05/10/18
24
Annual General Meeting 2018 Meeting Minute and Resolutions
27/04/18
25
Annual General Meeting 2018 Documents
17/04/18
26
Annual General Meeting 2018 Agenda
09/04/18
27
Annual General Meeting 2018 Invitation
09/04/18
28
Announcement of finalising of shareholder list for AGM 2018
09/04/18
BOD RESOLUTIONS
1
(11.2019) BOD resolution on loan plan with Vietnam Joint Stock Commercial Bank for Industry and Trade (VN)
05/11/19
2
(8.2019) BOD resolution on loan transaction with HCMC Development Joint Stock Commercial Bank (VN)
22/08/19
3
(6.2019) Appointment of Deputy General Manager of production (VN/EN)
14/06/19
4
(4.2019) Information disclosure for the transaction with related party (VN)
14/04/19
5
(3.2019) Information disclosure for finalizing list of shareholders for AGM 2019 (VN)
12/03/19
6
(12.2018) Information disclosure finalizing list of shareholders for 2019 Extraordinary General Meeting of Shareholders (VN)
13/12/18
7
(12.2018) BoD resolution on transaction with related party (VN)
05/12/18
8
(11.2018) BoD resolution on transaction with related party (VN)
08/11/18
9
(10.2018) BoD resolution on transaction with related party (VN)
27/10/18
10
(8.2018) BOD resolutions on seeking general shareholders meeting's approval in writing
30/08/18
11
(7.2018) Appointment and Dismissal of Deputy CEO positions (VN)
19/07/18
CHARTER
1
Operating Regulation of Control Board 16.4.2021
16/04/21
2
Operating Regulation of BOD 16.4.2021
16/04/21
3
Internal Management Regulation 16.4.2021
16/04/21
4
Company Charter issued 16.4.2021
16/04/21
5
Company Charter issued 22.1.2021
22/01/21
6
Internal Management Regulation 22.1.2021
22/01/21
7
Internal Management Regulation 25.6.2020
25/06/20
8
Company Charter issued 25.6.2020
25/06/20
9
Internal Management Regulation 20.8.2019
20/08/19
10
Company Charter issued 26.4.2019
26/04/19
11
Company Charter issued 22.1.2019
22/01/19
12
Company Charter issued 27.4.2018 (5th amendment)
27/04/18
13
Company Charter issued 8.2.2018 (3rd amendment)
08/02/18
14
Internal Management Regulations
25/12/17
FORMS
1
Form for authorization, confirmation of 2021 AGM/ Biểu mẫu tham dự ĐHĐCĐ thường niên 2021
27/03/21
2
Form for nomination, self nomination BOD/ Biểu mẫu đề cử, ứng cử thành viên HĐQT
27/03/21
3
Form for nomination, self nomination Supervisory Board/ Biểu mẫu đề cử, ứng cử thành viên BKS
27/03/21
4
Form for authorization/ confirmation of 2020 Annual General Meeting 2020- Biểu mẫu tham dự ĐHĐCĐ thường niên năm 2020
15/06/20
5
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
6
Form for authorization/confirmation of 2019 Extraordinary General Meeting- Biểu mẫu tham dự ĐHĐCĐ bất thường lần 2 năm 2019
08/08/19
7
Forms for authorization/ confirmation of Annual General Meeting 2019 – Biểu mẫu tham dự họp ĐHĐCĐ thường niên 2019
11/04/19
8
Confirmation of Extraordinary General Meeting 2019 / Biểu mẫu tham dự họp ĐHĐCĐ bất thường 2019
10/01/19
9
Mẫu đề nghị chuyển phát nhanh sổ cổ đông/Request to deliver share ownership certificate form
16/04/18
10
Phiếu xác nhận tham gia ĐHĐCĐ thường niên 2018/Confirmation of attendance for AGM 2018
09/04/18
11
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018 theo nhóm/AGM 2018 attendance group authorization letter
09/04/18
12
Giấy ủy quyền tham dự ĐHĐCĐ thường niên năm 2018/AGM 2018 attendance authorization letter
09/04/18