General Meeting of Shareholders
Notice of the end of the registration date and the confirmation list of stock owners.
Notice of the last registration date to exercise the right to Attend the 2021 Annual General Meeting.
Regarding information disclosure Resolution 06/2021 / NQ-HĐQT dated 12/04/2021 approving the system to hold the Annual General Meeting of Shareholders in 2021.
Information disclosure Resolution 05/2021 / NQ-HĐQT dated March 15, 2021 approving the appointment of Chief Accountant.
Information disclosure about the extension to hold the Annual General Meeting of Shareholders in 2021.
The report on the use of capital collected from the share issuance to increase charter capital to VND 98,000,000,000 has been audited.
Disclosure of Change of Business Registration Certificate
Content: Disclosure of the resolution of the Board of Directors of Bong Bach Tuyet Corporation No. 02/2021/NQ-HDQT dated March 1, 2021
Disclosure of the resolution of the Board of Directors of Bong Bach Tuyet Corporation No. 01/2021/NQ-HDQT dated February 26, 2021
Disclosure of amendments and supplements to the internal governance regulations of Bong Bach Tuyet Corporation.