General Meeting of Shareholders
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| Report name | Release date | Download count | Download |
|---|---|---|---|
| Announcement: Supplementing documents of the Extraordinary General Meeting of Shareholders in 2022 of PVMACHINO Company. | 01/01/2022 | 0 | Download |
| Announcement: Minutes of resolution of the Extraordinary General Meeting of Shareholders in 2022 of PVMACHINO Company. | 01/01/2022 | 0 | Download |
| Announcement: Minutes of resolution of the Extraordinary General Meeting of Shareholders in 2022 of PVMACHINO Company. | 01/01/2022 | 0 | Download |
| Announcement of documents of Extraordinary General Meeting of Shareholders 2022 | 01/01/2022 | 0 | Download |
| Danh sách đề cử, ứng cử bầu bổ sung thành viên HĐQT, thành viên BKS thời điểm ngày 26/04/2021 | 26/04/2021 | 0 | Download |
| Danh sách đề cử, ứng cử bầu bổ sung thành viên HĐQT, thành viên BKS thời điểm ngày 26/04/2021 | 26/04/2021 | 0 | Download |
| List of nominations and candidates for additional election of members of the Board of Directors and members of the Supervisory Board as of April 26, 2021 | 26/04/2021 | 0 | Download |
| List of nominations and candidates for additional election of members of the Board of Directors and members of the Supervisory Board as of April 26, 2021 | 26/04/2021 | 0 | Download |
| Invitation letter and documents for the 2021 Annual General Meeting of Shareholders | 01/01/2021 | 0 | Download |
| Resolution on closing the list of shareholders attending the 2021 Annual General Meeting of Shareholders | 01/01/2021 | 0 | Download |