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Announcement to Shareholders 2015

Corporate Governance Report Y2015  (1.71MB) - EN
Resolution to pass the total investment capital for new factory, new branch in VSIP Bac Ninh  (325KB) - EN
Notice on voting counting results from seeking Shareholder's written opinion-21.12.2015  (725KB) - EN
Notice on record date for exercising the right of seeking shareholder’s written opinion
(To replace previous notice on 6Nov2015)
 (303KB) - EN
VSD Notice on record date for exercising the right of seeking shareholder’s written opinion  (406KB) - EN
Document for seeking shareholder’s written opinion (Replace the previous notice on 6.11.15)  (982KB) - EN
Notice on seeking shareholders’s written opinion

 (4.16MB) - EN

Announcement on closing list of shareholder to seeking writen opinion

 (2.69MB) - EN
Announcement on the first securities registration certificate at VSD  (1.08MB) - VIE
Announcement on vote counting result on seeking shareholder's writen opinion  (1.82MB) - VIE

Announcement on closing date for securities depository at VSD

 (298KB) - VIE
Notice on seeking shareholders’s opinion  (5.17MB) - EN
Announcement on changes of Business Registration Content, changes of Charter Capital  (2.24MB) - EN
Announcement on signing contract with auditor for financial year 2015  (3.96MB) - VIE

Anouncement on Long term Lease of Insdustrial Land

 (1.39KB) - EN
Final report of share issuance for dividend-FS2014  (941KB) - VIE
Annoucement of issuance of share for share dividend FS2014  (788KB) - VIE
Notice of closing date for entitlement of final dividend in cash and share for financial year 2014  (317KB) - EN
Notification on Letter of Invitation to the company's Annual Meeting of Shareholders year 2015  (1.23MB) - EN
Announcement on last registration date to register securities at VSD-02.01.2015  (17.74KB) - EN
Notice on the last registration date for attending the 12th AGM-2015 - 23.3.2015  (413KB) - EN

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