General Meeting
A full archive of data, notices and legal documents related to the company's shareholder meetings over the years.
The Board of Directors respectfully announces and invites shareholders to attend the 2026 Annual General Meeting of Shareholders.
Time
08:30 AM – Saturday, June 20th, 2026
Format
Hybrid meeting
Location
Palace Hotel Saigon, No. 56 – 66 Nguyen Hue St., Saigon W., HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2025 Annual General Meeting of Shareholders.
Time
08h30, Thursday, April 17th, 2025
Format
Online Meeting
Location
Floor 2, No. 06 Ho Tung Mau St., Nguyen Thai Binh W., Dist. 1, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2024 Annual General Meeting of Shareholders.
Time
08h30, Monday, June 17th, 2024
Format
Hybrid meeting
Location
Sofitel Saigon Plaza Hotel, No. 17 Le Duan St., Ben Nghe Ward, District 1, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2023 Annual General Meeting of Shareholders.
Time
November 22nd, 2023
Format
Collecting shareholders' opinions in writing
Location
Floor 2, No. 06 Ho Tung Mau St., Nguyen Thai Binh W., Dist. 1, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2023 Annual General Meeting of Shareholders.
Time
08h00 – Thursday, June 08th, 2023
Format
Hybrid meeting
Location
Palace Hotel Saigon, No. 56 - 66, Nguyen Hue St., District 1, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2022 Annual General Meeting of Shareholders.
Time
08h00 – Saturday, February 26th, 2022
Format
Hybrid meeting
Location
Palace Hotel Saigon, No. 56 - 66, Nguyen Hue St., District 1, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2021 Annual General Meeting of Shareholders.
Time
January 18th, 2021
Format
Collecting shareholders' opinions in writing
Location
2nd Floor, No. 6 Ho Tung Mau Street, Nguyen Thai Binh Ward, District 1, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2021 Annual General Meeting of Shareholders.
Time
08h00 – Wednesday, June 9th, 2021
Format
Online meeting
Location
Floor 5, No. 9-19 Ho Tung Mau Street, Nguyen Thai Binh Ward, District 1, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2020 Annual General Meeting of Shareholders.
Time
9:00 AM, Saturday, May 30th, 2020
Format
Hybrid meeting
Location
1st Floor, No. 6 Ho Tung Mau Street, Nguyen Thai Binh Ward, District 1, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2020 Annual General Meeting of Shareholders.
Time
May 22nd, 2020
Format
Collecting shareholders' opinions in writing
Location
2nd Floor, No. 6 Ho Tung Mau Street, Nguyen Thai Binh Ward, District 1, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2019 Annual General Meeting of Shareholders.
Time
09h00, Saturday, April 20th, 2019
Format
In-person meeting
Location
No. 47, Road No. 17, Quarter 3, Hiep Binh Phuoc W., Thu Duc D.,
The Board of Directors respectfully announces and invites shareholders to attend the 2018 Annual General Meeting of Shareholders.
Time
09h00 - Friday, June 15th, 2018
Format
In-person meeting
Location
Victory Hotel, No. 14, Vo Van Tan Street, Ward 6, District 3, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2018 Annual General Meeting of Shareholders.
Time
08:30 AM - Monday, December 17th, 2018
Format
In-person meeting
Location
Victory Hotel, No. 14, Vo Van Tan Street, Ward 6, District 3, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2018 Annual General Meeting of Shareholders.
Time
09h00 - Thursday, June 21st, 2018
Format
In-person meeting
Location
Victory Hotel, No. 14, Vo Van Tan Street, Ward 6, District 3, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2017 Annual General Meeting of Shareholders.
Time
13h10 - Friday, June 30th, 2017
Format
In-person meeting
Location
Ky Hoa Hotel, No. 238, 3/2 Street, District 10, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2016 Annual General Meeting of Shareholders.
Time
13h10 - Thursday, March 31st, 2016
Format
In-person meeting
Location
Victory Hotel, No. 14, Vo Van Tan Street, Ward 6, District 3, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2015 Annual General Meeting of Shareholders.
Time
13h10 - Thursday, March 19th, 2015
Format
In-person meeting
Location
Victory Hotel, No. 14, Vo Van Tan Street, Ward 6, District 3, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2014 Annual General Meeting of Shareholders.
Time
13h30 - Monday, March 24th, 2014
Format
In-person meeting
Location
Victory Hotel, No. 14, Vo Van Tan Street, Ward 6, District 3, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2013 Annual General Meeting of Shareholders.
Time
14h00 - Friday, March 29th, 2013
Format
In-person meeting
Location
Victory Hotel, No. 14, Vo Van Tan Street, Ward 6, District 3, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2012 Annual General Meeting of Shareholders.
Time
14h00 - Friday, May 11th, 2012
Format
In-person meeting
Location
Victory Hotel, No. 14, Vo Van Tan Street, Ward 6, District 3, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2011 Annual General Meeting of Shareholders.
Time
14h00 - Friday, April 22nd, 2011
Format
In-person meeting
Location
First Hotel, No. 18, Hoang Viet Street, Ward 4, Tan Binh District, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2010 Annual General Meeting of Shareholders.
Time
10h00, March 27th, 2010
Format
In-person meeting
Location
Ky Hoa Hotel, No. 238, 3/2 Street, District 10, HCMC
The Board of Directors respectfully announces and invites shareholders to attend the 2009 Annual General Meeting of Shareholders.
Time
09:00 AM, July 11th, 2009
Format
In-person meeting
Location
First Hotel, Hoa Su Do Street, 1 Hoang Viet Street, Tan Binh District, HCMC
