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Wednesday, April 2, 2025 3:28:41 PM - Markets open
VN-INDEX 1,317.83 +0.50/+0.04%
HNX-INDEX 238.13 +1.71/+0.72%
UPCOM-INDEX 98.64 +0.17/+0.17%
EPC: Annual General Mandate 2019
HNX - 10/30/2019 3:43:00 PM
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Newer News
15:26 DXS: Draft documents of AGM 2025
15:25 DXS: BOD resolution dated March 31, 2025
15:24 DXG: Change in the 29th Business Registration Certificate
15:24 DXS: Change in personnel
15:23 DRH: Explanation of the roadmap to overcome the emphasized matter and audit opinion
15:17 DHC: Documents of AGM 2025
15:16 DGC: Minutes & Resolution on the AGM 2025
15:15 DAH: Minutes & Resolution on the AGM 2025
15:14 CTG: Correction of information to 2024 audited financial statements
15:09 SBA: Change in personnel
Older News
30/10 EFI: Extraordinary General Mandate 2019
30/10 EAD: Board Resolution
30/10 DVC: Audited report on changes in charter capital of the Company
30/10 DP2: Explanation for the difference in financial statement of QIII.2019 year on year
30/10 DCT: Explanation for the difference in financial statement of Q.III of 2019 year on year
30/10 BVH: Notice of the record date for seeking shareholders’ approval
30/10 SBT: Notice of authorized spokesman
30/10 CMG: Holding EGM 2019
30/10 HWS: Information disclosure about the cancellation of holding the Extraordinary General meeting of Shareholders 2019
30/10 HKP: Board resolution
 
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