• Support
  • Contact
English
  • VietNam
  • Home
  • Introduce
  • Product
  • Price list
  • Network Distribution
  • News
  • Shareholder Relations
  • Download
  • Answer
Menu
Home

Information announcement

06/04/2023

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023


  • 01 – Annual General Meeting of Shareholder 2023 (AGM 2023)
    View
    Download
  • 02 – Confirmation Letter
    View
    Download
  • 03 – Agenda Of The AGM 2023
    View
    Download
  • 04 – Regulation for the AGM 2023
    View
    Download
  • 05 – Proposal for the AGM 2023
    View
    Download
  • 06 – Regulation for the AGM 2023
    View
    Download
  • 07 – Regarding election the Board of Directors and Control Board
    View
    Download
  • 08 – Nomination Letter from Shareholder
    View
    Download
  • 09 – Candidate CV
    View
    Download
  • 10 – Acceptance Letter of nomination
    View
    Download
  • 11 – Report of the Board of Directors & the Board of Management
    View
    Download
  • 12 – Report on operation of the supervisory board
    View
    Download
  • 13 – Report of salary, bonus and remuneration in 2022 of BOD, BOS and BOM
    View
    Download
  • 14 – Draft resolution of the AGM 2023
    View
    Download
  • 15 – Board candidate information
    View
    Download
  • 16 – Information about candidates for the control board
    View
    Download

Related news

  • BOD resolution No. 09 /NQ-BM/HĐQT/2023 dated 05 May. 2023for the record date ad payment date for the remaining dividend 2022 (the second)
  • RESULTS OF ANNUAL AGM 2023 AND RELATED DECISIONS
  • About the last registration date to attend the Annual General Meeting of Shareholders in 2023
  • Binh Minh Plastics Joint Stock Company will hold the Analyst Meeting for Q1-2023 with shareholders and investors as follows
  • Information on corporate governance reporting period 2022

Shareholder Relations

  • Information Disclosure
  • Operating rules and regulations
  • Annual reports
  • Financial Reports
  • Shareholder Relations
  • Information Disclosure
  • Operating rules and regulations
  • Annual reports
  • Financial Reports
  • 240 Hậu Giang, Phường 9, Quận 6, TP. HCM
  • 028 3969 0973
  • (+84 28) 3960 6814​
  • binhminh@binhminhplastic.com.vn binhminhplas@hcm.fpt.vn

Support

  • Support
  • Transport and Storage Instruction
  • Connection Instruction
  • System testing
  • Catalogue
  • Conformity Announcement
  • Site map
  • hddt.aspx

FAQs

  • FAQs
  • Submit questions to Binh Minh Plastics
  • Terms of use

Follow us

Copyright © 2016 - NHỰA BÌNH MINH. All Rights Reserved.

close
logo
  • Home