28Jan
Documents for Annual General Meeting of Shareholders in 2022
Documents for Annual General Meeting of Shareholders in 2022, detail as attached. [VNSC] Tài liệu CBTT trước họp ĐHĐCĐ thường niên 2022 - signed
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28Jan
Report on Corporate Governance 2021
Report on Corporate Governance 2021, detail as attached. VNSC - CBTT_BC quản trị Cty 28012022 - signed
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20Jan
The revised establishment and operation license (increasing charter capital)
The revised establishment and operation license (increasing charter capital), detail as attached. CBTT_GP dieu chinh_ Tang von dieu le_20220119
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20Jan
Authorized person to disclose information
Authorized person to disclose information, detail as attached. 5.1. CBTT_Thay doi nguoi duoc uy quyen CBTT_20220120
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20Jan
The designation of Chief Operation Officer
Resolution about the designation of Chief Operation Officer, detail as attached. 4.1_CBTT_Bo-nhiem-COO_20220120 xtt
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20Jan
The dismissal of Chairman of the Board of Directors, the election of new Board of Directors
Resolution on The dismissal of Chairman of the Board of Directors, the election of new Board of Directors, detail as attached. 3.1_CBTT_Mien-nhiem-bo-nhiem-CT-HDQT_20220120 xtt
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17Jan
Disclosure Information on receiving the Letter of resignation of the Chairman of the Board of Directors
Disclosure Information on receiving the Letter of resignation of the Chairman of the Board of Directors, detail as attached. 2.1 CBTT_Nhận đơn từ nhiệm_20220119
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14Jan
Announcement on the record date of Shareholder’s list to organize the annual GSM in 2022
Announcement on the record date of Shareholder’s list to organize the annual GSM in 2022, detailed as attached file. Notice_Shareholders information registration_14Jan2022
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12Jan
Response of the Securities Commission on the report on the results of the offering of shares to existing shareholders
Response of the Securities Commission on the report on the results of the offering of shares to existing shareholders, detail as attached file. VNSC_CBTT_CV UBCK...
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