Shareholders relation
STT Title Desscript Download
1 Notice of the final registration date and the certification of securities owners list (24.2.2012)
2 Status report on corporate governance of quarter 4 of 2011
3 Decision from BOM on leaving employment of executive waiting for retirement procedures
4 Decision of the Board of management on reappointment of General manager
5 Notice of the final registration date and the certification of securities owners list
6 Resolution of BOM and notify the deadline for registration of first dividend payment in cash of year 2011
7 Resolution of the Board of management on adjustment some targets of business plan in 2011
8 Minutes of counting votes on referendum of shareholders to adjust some targets of business plan in 2011
9 Resolution of BOM on referendum of shareholders to adjust some targets of business plan in 2011 ( 4.11.2011 )
10 Status report on corporate governance of quarter 3 of 2011
11 Resolution of BOM on referendum of shareholders to adjust some targets of business plan in 2011
12 Resolution of General Shareholders’ meeting in 2011
13 The minutes of General Shareholders’ meeting in 2011
14 Report of The BOD for General Shareholders’ meeting in 2011
15 Audited consolidated financial statements of FY 2010
16 The voting statement of the Annual General Shareholders’ Meeting in 2011
17 Organizational regulations of the Annual General Shareholders’ Meeting in 2011
18 Authorization letter to attend the Annual General Shareholders’ Meeting in 2011
19 Registration paper to attend the Annual General Shareholders’ Meeting in 2011
20 The schedule of the Annual General Shareholders’ Meeting in 2011
21 Audited financial statements of FY 2010
22 Report of Board of management for General Shareholders’ meeting in 2011
23 Report of The Inspection Committee for General Shareholders’ meeting in 2011
24 Announcement of organizing the Annual General Shareholders’ Meeting in 2011
25 Anoucement of fixing list of shareholders for attendance of Annual General Shareholders’ meeting in 2011

For other information, please contact:

  • Mr. Nguyen Van Thuc – Secretary of The Company
  • Tel: +(84 31) 3640954
  • Fax: +(84 31) 3640133
  • thucnv@nhuatienphong.vn