General Meeting of Shareholders
2020
2020.04.28
Report on the situation of shareholders present at the 2020 Annual General Meeting of Shareholders convened on April 28, 2020
2020.04.10
Resolution 09/2020/NQ-HDQT unanimously elected Mr. Doan Van Son to hold the position of vice chairman of the Board of Directors of Bong Bach Tuyet Corporation for the term of 2019 – 2024
2020.04.10
Resolution 10/2020/NQ-HDQT on approving the consulting contract to organize the General Meeting of Shareholders
2020.04.06
Invitation letter for the 2020 Annual General Meeting of Shareholders
2020.03.20
Disclosure of Change of Business Registration Certificate of Bong Bach Tuyet Corporation
2020.03.20
Notice of change of the seal of the representative enterprise
2020.03.18
Resolution on dismissing the position of General Director, appointing a new General Director
2020.03.17
Resolution of the Board of Directors of Bong Bach Tuyet Corporation on organizing the 2020 Annual General Meeting of Shareholders
2020.03.13
Regarding resignation of a member of the Supervisory Board of Bong Bach Tuyet Corporation
2019
2019.12.26
Resolution of Board of Directors on dismissal and appointment of Chief Accountant