Board of Directors

2025
2024
2023
2022
2021
Name file Date Submitted View online Download
Extraordinary Disclosure_Board of Directors Resolution on the Policy for Implementing and Signing Contracts/Appendices/Documents Related to the Company's Operational Management Consulting Services with Related Parties in 2025 27/12/2024 Xem Download
Resolution of the Board of Directors Approving the Policy on Pledging Shares After Receiving Share Transfers from Shareholders of SD Truong Thanh Joint Stock Company 07/10/2024 Xem Download
The Board of Directors' resolution on the implementation of the plan for issuing additional public offering 29/07/2024 Xem Download
Disclosure of Information for change in personnel_General Director appointment and changing the Chief Accountant 12/06/2024 Xem Download
Disclosure of Information for change in personnel 17/04/2024 Xem Download
Disclosure of Information for change in personnel are insiders_Chairman, General Director 15/04/2024 Xem Download
The Board of Directors Resolution for Changing the Annual General Meeting time 26/03/2024 Xem Download
Disclosure of receiving the resignation letter from an internal person 06/03/2024 Xem Download