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Information announcement
28/04/2023
RESULTS OF ANNUAL AGM 2023 AND RELATED DECISIONS
RESULTS OF ANNUAL AGM 2023 AND RELATED DECISIONS
01 – Resolution of the AGM 2023
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02 – Minutes of Annual General Meeting of Shareholders 2023
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03 – Resolution Voting Chairman & Vice Chairman
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04 – Thông báo về sự thay đổi người nội bộ sau ĐHCĐ thường niên 2023
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05 – Resolution of payment remain dividend 2022
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06 – Decision NBM Chairman
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Related news
Hợp đồng kiểm toán Báo cáo tài chính năm 2023
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)
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023
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
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Shareholder Relations
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