General Meeting of Shareholders YEAR: All20192018201720162015201420132012201120102009 The Resolution of the annual general meeting of shareholders in 2019 26/04/2019 Minutes of the annual general meeting of shareholders in 2019 26/04/2019 Statement about list of Board of director and Controlling committee candidates 23/04/2019 Report of Controlling Committee 05/04/2019 Statement about sharing profit in 2018 05/04/2019 Statement about setting reward – welfare fund, operating fund of the Board of Director, Controlling Committee in 2019 05/04/2019 Official dispatch about contributing ideas for the annual general meeting of shareholders in 2019 05/04/2019 Statement about selecting of independent auditing company to audit 2019’s financial statement 02/04/2019 Bussiness report in 2018 – Course for 2019 02/04/2019 Board of directors activities report in 2018 – Course for 2019 02/04/2019 Debating schedule of annual general meeting of shareholder 02/04/2019 Statement about the modification, addition of operating regulation and managing regulation of Benthanh TSC 02/04/2019 Statement about the numbers of Board of Director and Controlling Committee members 4rd period (2019-2024) 02/04/2019 The anouncement of offering oneself as a candidate for the election of Board of Director and Controlling Committee members 4rd period (2019-2024) 30/03/2019 The anouncement of annual general meeting of shareholders in 2019 28/03/2019 Audited Consolidated financial statements for the year ended 31 December 2018 28/03/2019 Audited Financial Statements for the year ended 31 December 2018 of the holding company 28/03/2019 Minutes of the annual general meeting of shareholders in 2018 26/04/2018 The Resolution of the annual general meeting of shareholders in 2018 26/04/2018 The Resolution of the annual general meeting of shareholders in 2017 12/04/2017 Minutes of the annual general meeting of shareholders in 2017 12/04/2017 Audited Financial Statements for the year ended 31 December 2016 of the holding company 23/03/2017 Audited Consolidated financial statements for the year ended 31 December 2016 23/03/2017 Minutes of the annual general meeting of shareholders in 2016 15/04/2016 The Resolution of the annual general meeting of shareholders in 2016 15/04/2016 Audited Financial Statements for the year ended 31 December 2015 of the holding company 23/03/2016 Audited Consolidated financial statements for the year ended 31 December 2015 23/03/2016 The Resolution of the annual general meeting of shareholders in 2015 02/04/2015 Minutes of the annual general meeting of shareholders in 2015 02/04/2015 Minutes of the annual general meeting of shareholders in 2014 16/04/2014 The Resolution of the annual general meeting of shareholders in 2014 16/04/2014 Minutes of the annual general meeting of shareholders in 2013 04/04/2013 The Resolution of the annual general meeting of shareholders in 2013 03/04/2013 Minutes of the annual general meeting of shareholders in 2012 03/04/2012 The Resolution of the annual general meeting of shareholders in 2012 30/03/2012 The Resolution of the annual general meeting of shareholders in 2011 19/04/2011 The vote-counting record of the annual general meeting of shareholders in 2011 19/04/2011 Minutes of the annual general meeting of shareholders in 2010 04/01/2010 The Resolution of the annual general meeting of shareholders in 2010 04/01/2010 The Resolution of the annual general meeting of shareholders in 2009 21/04/2009
