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SVI: Minutes and Resolution on the AGM 2024
HOSE - 4/1/2024 2:22:00 PM
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Minutes and Resolution on the AGM 2024 of Bien Hoa Packaging Joint Stock Company as follows:

Newer News
26/10 HDB: Information related to nomination and self-nomination criteria for the BOD and the BOS members (2027-2032
26/10 TN1: Change in the 28th Certificate of Business Registration
26/10 SGN: The Board resolution dated October 26, 2026
26/10 SHB: Announcement of the First Trading Date of Listed Bonds
26/10 GMD: Reporting materials on the results of the share issuance
26/10 GMD: Approval of the amendment of charter with new charter capital
26/10 VPB: Approval of the relocation of Tran Quang Khai Branch
26/10 YEG: Report on the day becoming major shareholders
26/10 YEG: Report Insider trade
26/10 VIC: Report Affiliated person trade
Older News
01/04 SVI: Change in personnel
01/04 SAB: Explanation for audited separate financial statements in 2023
01/04 SVC: Information on the annual report 2023 via the website
01/04 SAB: Explanation for audited consolidated financial statements in 2023
01/04 PDR: BOD resolution on holding AGM 2024
01/04 NLG: Holding AGM 2024
01/04 NLG: Approving the transaction with related party
01/04 NAF: Documents of AGM 2024 via the website
01/04 MSN: Annual report 2023
01/04 LBM: Documents of AGM 2024 via the website
 
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