Announces and Notices
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On this page you can find various notices or announces relating to shareholders.
23. 2021 General Shareholder Meeting Invitation Letter
22. 2020 General Shareholder Meeting Invitation Letter and related documents
21. Shareholder opinion collecting form
20. 2019 Divident Distribution
19. 2nd divident distribution announcemnet
18. Announcing the change of total votable shares (updated May 26,2017)
15. 21 Sept., 2015's 1st Divident Payment Announcement
14. 31/07/2014 Divident Distribution for first half of 2014
13. 26/6/2013 Announcement on registration to list on the Ha Noi Stock Exchange
12. 2013 Divident Distribution for shareowners has been announced.
11. March 21, 2013. Invitation Letter for the 2013 General Shareholders Meeting and other documents on Nominees, sefl-nomitators
10. Oct 8, 2012. Announcement of 2012 first dividend distribution
9. Oct 8, 2012. Announcement of the shares issuing to raise charter capital.
8. Oct. 2, 2012. SSC approved the capital raising plan to raise charter capital from 56 VND Billion to 81 VND Billion.
7. April 11, 2012: Other General Shareholder Meeting Documents:
1. Report of the Board of Management
3. Payment for Board of Management and Board of Controllers
6. Letter of Authorizing Representative to Attend 2012 Shareholder Meeting
5. Letter to convene shareholders to attend the 2012 General Shareholders Meeting and the Meeting agenda.
4. March 22, 2012. Second Divident Distribution Announcement. Related documents: Form 2 to request receiving by post and Form 3 for bank transferring.
3. Dec. 10, 2011. Extraordinary Shareholder Meeting's Resolution
2. Letter to invite shareholders to attend the extraordinary shareholder meeting (Nov. 24, 2011), and in case you authorize another to attend the meeting, filled in this form and have the person show it when attending the meeting.
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