12 T5, 2026
Chia sẻ:
Information disclosure: Board Resolution on the issuance of the new Regulations on Operations of the Board of Directors.
Board Resolution No. 14/2026/BIG/NQ-HĐQT issued on May 12, 2026, regarding the approval of the new Regulations on Operations of the Board of Directors to replace the Regulations on Operations of the Board of Directors issued on June 30, 2023.
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Information disclosure: Notice of Appointment of the Vice Chairman of the Board of Directors
12 T5, 2026
Công bố thông tin: Thông báo bổ nhiệm Phó Chủ tịch Hội đồng quản trị.
12 T5, 2026
Công bố thông tin: Nghị quyết HĐQT thông qua việc ban hành Quy chế mới về hoạt động của Hội đồng quản trị. .
12 T5, 2026
Information disclosure: Board Resolution on the issuance of the new Internal Regulations on Corporate Governance.