Investors
Resolutions of the Board of Directors
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Resolution No. 192/NQ-HĐQT regarding approval of the project to invest in a battery manufacturing plant at An Phuoc Industrial Park
2026-05-07 | 5 Downloaded
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Resolution No. 168/NQ-HĐQT regarding the Business and Investment Plan for the First Quarter of 2026, the Second Quarter Plan, and the First Half of 2026 Projection
2026-04-23 | 9 Downloaded
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Resolution No. 160/NQ-HĐQT regarding on approving the contents of the Reports and Proposals for official submission to the 2026 Annual General Meeting
2026-04-20 | 12 Downloaded
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Resolution No. 108/NQ-HĐQT regarding Policy on the implementation of contracts and transactions in 2026 between the Company and partners who are Related Parties
2026-03-13 | 33 Downloaded
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Resolution No. 65/NQ-HĐQT regarding the Plan for Convening the 2026 Annual General Meeting of Shareholder
2026-02-11 | 49 Downloaded
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Resolution No.27/NQ-HĐQT regarding the status of construction investment implementation Q4, N2025 and plan Q1, N2026
2026-01-16 | 91 Downloaded
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Resolution No.09/NQ-HĐQT regarding the Reappointment ò Personnel
2026-01-09 | 71 Downloaded



