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Shareholders relations
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Shareholders relations
Shareholders relations
Financial Statements
04/02/2020
2019 4th Quarter Financial Statements - Headquarters
04/02/2020
2019 4th Quarter Financial Statements - General
30/10/2019
2019 3rd Quarter Financial Statements - Headquarters
30/10/2019
2019 3rd Quarter Financial Statements - General
20/07/2019
2019 2nd Quarter Financial Statements - Headquarters
20/07/2019
2019 2nd Quarter Financial Statements - General
30/04/2020
2020 1st Quarter- Consolidated Financial Statements
30/03/2019
2018 Financial Statements - Headquarters
29/03/2018
2017 Consolidated Financial Statements
15/03/2017
2016 Financial Statements - Headquarters
15/01/2016
2015 Financial Statements
30/03/2015
2014 Financial Statements
29/05/2014
2013 Financial Statements
15/03/2017
2016 Consolidated Financial Statements
20/04/2017
General 1st Quarter Financial Statements
20/04/2018
2018 General 1st Quarter Financial Statements
20/04/2019
1st Quarter Explanation of data differences - HeadQuarter
20/04/2019
2019 1st Quarter Financial Statements
12/04/2020
Explanation of changes in the opening balance of the audit report 2020
10/04/2020
Consolidated Financial Statements for 2020
30/04/2020
Explanation of consolidated financial statements for the 1st quarter of 2020
30/04/2020
Explanation of company financial statements for the 1st quarter of 2020
10/04/2021
Financial Statements 2020
30/04/2020
Financial statements for the first quarter of 2020- Consolidated
30/04/2020
Financial statements for the first quarter of 2020- Company
30/07/2021
Explanation of the consolidated financial statements for the 2nd quarter of 2021
30/07/2021
Consolidated financial statements for the 2nd quarter of 2021
02/05/2021
Explanation of profit difference in the 1st quarter of 2021
02/05/2021
Separate financial statements for the 1st quarter of 2021
30/03/2022
General Financial Statements for 2021
30/03/2022
Consolidated Financial Statements for 2021
30/03/2022
General Financial Statements for 2021
Annual Shareholder Meeting
10/01/2024
Tờ trình 1: Thay đổi địa chỉ trụ sở chính tại Đại hội cổ đông bất thường năm 2023
10/01/2024
Giấy ủy quyền tham dự Đại hội cổ đông bất thường năm 2023
10/01/2024
Thể lệ biểu quyết Đại hội cổ đông bất thường năm 2023
10/01/2024
Quy chế tổ chức Đại hội cổ đông bất thường năm 2023
10/01/2024
Thư mời họp Đại hội đồng cổ đông bất thường năm 2023
10/01/2024
Extraordinary information disclosure 2023
05/04/2023
Draft report submitted to the Annual General Meeting of Shareholders 2023
05/04/2023
Voting rules for the Annual General Meeting of Shareholders in 2023
05/04/2023
Draft agenda of the Annual General Meeting of Shareholders IN 2023
05/04/2023
Regulations on organization of the Annual General Meeting of Shareholders 2023
05/04/2023
Authorization letter of the Annual General Meeting of Shareholders 2023
05/04/2023
Invitation letter to the Annual General Meeting of Shareholders 2023
15/06/2020
Recommendation letter member for the Board of Directors of Siam Brothers Vietnam Joint Stock Company
19/06/2020
Resolution of the General Meeting of Shareholders 2020
19/06/2020
Minutes of the General Meeting of Shareholders 2020
15/06/2020
Recommendation Letter member for the Board of Directors of Siam Brothers Vietnam Joint Stock Company
10/04/2020
Resolution to postpone the Annual Shareholder Meeting 2020 (2nd)
17/03/2020
Resolution to postpone the Annual Shareholder Meeting 2020
08/06/2020
Annual General Meeting of Shareholders 2020
01/03/2019
Resolution to change schedule the Annual Shareholder Meeting 2019
01/04/2019
Chairman and concurrently General Director
01/04/2019
Business Plan 2019
01/04/2019
2018 Dividend Distribution
01/04/2019
Report of the Audit Subcommittee
01/04/2019
Regarding adjustment of foreign investor ownership ratio
01/04/2019
Internal Audit Report
12/04/2022
Minutes of the Annual Shareholders Meeting 2019
29/05/2019
Issue of ESOP shares
01/04/2019
Program of the Annual Shareholder Meeting 2019
01/04/2019
Invitation letter for the Annual Shareholder Meeting 2019
30/01/2019
Resolution to close the last registration date to hold the Annual Shareholder Meeting 2019
01/04/2019
Remuneration for the Board of Directors
01/04/2019
Issuance of new shares under the employee selection program
01/04/2019
Independent Audit Option
01/04/2019
Power Of Attorney
19/04/2019
Resolution of the AGM 2019
19/04/2019
Documents of the Extraordinary General Meeting of Shareholders 2019
13/04/2018
Report on Business Results, Audited Financial Statements 2017
15/03/2018
Resolution on closing date of 2018 Annual General Meeting of Shareholders
13/04/2018
Change the control governance structure
13/04/2018
Dividens Distribution 2017
13/04/2018
Choosing an independent audit unit
13/04/2018
Amendment of the Charter and Internal Regulations on Corporate Governance
13/04/2018
Regulations on Internal Management of SBV
13/04/2018
Orientation and business goals in 2018
14/04/2018
Invitation letter to the General Meeting of Shareholders
13/04/2018
Regulation of Siam Brothers Vietnam Joint Stock Company
24/04/2018
Minutes of the 2018 Annual General Meeting of Shareholders
14/04/2018
Power of Attorney to attend the General Meeting of Shareholders
09/11/2018
Resolution of the Extraordinary General Assembly 2018
24/04/2018
Resolution of the 2018 General Meeting of Shareholders
22/11/2018
Resolution on Approving the Plan to Repurchase Shares
30/01/2019
Report on Corporate Governance 2018
09/11/2018
Minutes of Extraordinary General Meeting of Shareholders 2018
15/03/2017
Resolution to hold the 2017 General Meeting of Shareholders
15/03/2017
Announcement to Hold the 2017 General Meeting of Shareholders
05/04/2017
Curriculum Vitae of the Board of Directors and Supervisory Board 2017
05/04/2017
Expected GMS program 2017
05/04/2017
AGM Report 2017
05/04/2017
Invitation to the 2017 GMS meeting
05/04/2017
Regulations on Organization of the 2017 General Meeting of Shareholders
18/04/2017
Resolution of the AGM 2017
18/04/2017
Minutes of the AGM 2017
18/04/2017
Minutes of the AGM 2017
16/08/2017
Announcement to hold the Extraordinary General Meeting of Shareholders 2017
28/08/2017
Invitation letter to the 2017 Extraordinary General Meeting of Shareholders
19/09/2017
Documents of the 2017 Extraordinary General Meeting of Shareholders
04/10/2017
Minutes of Extraordinary General Meeting of Shareholders 2017
04/10/2017
Resolution of the Extraordinary General Meeting of Shareholders 2017
01/04/2021
Resolution of the General Meeting of Shareholders 2021
01/04/2021
Program of the Annual General Meeting of Shareholders
01/04/2021
NOMINATION LETTER FOR MEMBERS OF THE BOARD OF DIRECTORS
01/04/2021
PRINCIPLES OF NOMINATION AND NOMINATION OF MEMBERS OF THE BOARD OF DIRECTORS FOR 2020-2025
01/04/2021
Draft INTERNAL REGULATIONS ON GOVERNANCE
01/04/2021
Draft Resolutions ANNUAL GENERAL SHAREHOLDER MEETING
01/04/2021
Draft OPERATION REGULATION OF Board of Directors
01/04/2021
Draft Regulations
01/04/2021
Information Provider
01/04/2021
REGULATIONS FOR AN ADDITIONAL ELECTION OF BOARD OF DIRECTORS
01/04/2021
ANNUAL SHAREHOLDERS MEETING VOTING REGULATIONS
01/04/2021
ORGANIZATION REGULATIONS OF THE ANNUAL SHAREHOLDERS MEETING
01/04/2021
Power Of Attorney
01/04/2021
Annual General Meeting agenda
01/04/2021
Invitation letter to ANNUAL GENERAL MEETING OF SHAREHOLDERS
01/04/2021
Disclosure of time, place and documents of the General Meeting of Shareholders 2021
01/04/2022
Summary of report 2022
01/04/2022
TT1 - Results of business activities in 2021
01/04/2022
TT2 - Business plan and goals
01/04/2022
TT3 - Dividens Distribution in 2021
01/04/2022
TT4 - Board of Directors Remuneration
01/04/2022
TT5 - Audit Template Report
01/04/2022
TT6 - Selection of an independent audit unit
01/04/2022
TT7 - Changing the operational structure of the Board of Directors
01/04/2022
Voting Rules 2022
01/04/2022
TT8 - Funding
01/04/2022
TT9 - Equitization of Siam Brothers Vietnam Trading And Service Company Limited
29/03/2022
Authorization Letter 2022
01/04/2022
Congress Program 2022
29/03/2022
Invitation letter for Annual Shareholder Meeting 2022
01/04/2022
Regulations on Organization of the 2022 Congress
29/03/2022
Resolution to close the date of the 2022 the General Shareholders Meeting 2022
12/04/2016
Sample resume of BOD & BOS 2016
12/04/2016
Letter of Nomination to Participate in the 2016 Annual General Meeting (AGM) of Shareholders
12/04/2016
Nomination letter for BOD member 2016
12/04/2016
Letter of nomination to participate in the 2016 Annual General Meeting (AGM) of Shareholders
12/04/2016
Power of attorney to attend the Annual General Meeting of Shareholders
12/04/2016
Resolution to hold the Annual General Meeting of Shareholders
21/04/2016
Invitation letter to the 2016 Annual General Meeting of Shareholders
10/05/2016
Resolution of the 2016 Annual General Meeting of Shareholders
26/11/2016
Power of attorney to attend the Extraordinary General Meeting of Shareholders
26/11/2016
Invitation letter to the 2016 Extraordinary General Meeting of Shareholders
26/11/2016
Resolution to hold an Extraordinary General Meeting of Shareholders
15/12/2016
Resolution of the 2016 Extraordinary General Meeting of Shareholders
15/12/2016
Minutes of the 2016 Extraordinary General Meeting of Shareholders
16/03/2015
Nomination letter for the Supervisory Board of the General Meeting of Shareholders
26/03/2015
Regulations on Organization of the Annual General Meeting of Shareholders
08/04/2015
Resolution of the Annual General Meeting of Shareholders 2015
10/10/2015
Announcement of closing the list of Shareholders attending the Extraordinary General Meeting of Shareholders
03/11/2015
Minutes of Extraordinary General Meeting of Shareholders 2015
03/11/2015
Resolution of the Extraordinary General Meeting of Shareholders 2015
16/03/2015
Rules for voting at the Annual General Meeting of Shareholders
16/03/2015
Regulations on election of members of the Board of Directors and the Supervisory Board
27/02/2015
Announcement of the 2015 Annual General Meeting of Shareholders
16/03/2015
Invitation letter to the 2015 Annual General Meeting of Shareholders
24/02/2015
Announce of closing the list of shareholders attending the Annual General Meeting of Shareholders
21/03/2014
Resolution to hold the Annual General Meeting of Shareholders
24/03/2014
Announcement of closing the List of Annual General Meeting of Shareholders 2014
24/04/2014
Rules for voting at the Annual General Meeting of Shareholders
24/04/2014
Regulations on election of members of the Board of Directors
24/04/2014
Regulations on organization of the Annual General Meeting of Shareholders
25/04/2014
Agenda of the Annual General Meeting of Shareholders 2014
25/04/2014
Resolution of the Annual General Meeting of Shareholders 2014
01/04/2021
Agenda 2021
22/12/2021
Invitation letter for the Annual General Meeting of Shareholders 2021
Corporate governance report
30/07/2020
SBV reports on corporate governance in the first 6 months of 2020
30/01/2021
SBV management report for the last 6 months of 2020
27/03/2023
Report on corporate governance in 2022
30/07/2021
Report on corporate governance in 2021
Annual Report
19/04/2024
2021 Annual Report of Siam Brothers Vietnam
19/04/2023
2022 Anual Report
20/04/2021
2020 Annual Report
29/04/2020
2019 Annual Report
19/04/2022
2021 Annual Report of Siam Brothers Viet Nam
2016 Annual Report
01/06/2016
2016 -> 2020 Business Plan
06/06/2016
Prospectus
18/04/2018
2017 Annual Report
18/04/2018
2018 Annual Report
18/04/2018
2017 Annual Report
06/06/2016
Prospectus
18/04/2017
2018 Annual Report
01/06/2016
Business Plan
Charter - Regulations
28/04/2021
Quy chế nội bộ về quản trị công ty
28/04/2021
Quy chế hoạt động của Hội đồng Quản trị
18/07/2016
Quy chế Công bố thông tin
27/04/2021
Internal Regulations on Corporate Governance
27/04/2021
Operational Regulations of the Board of Directors
27/04/2021
Company Charter
03/05/2018
Internal Governance Regulations
03/05/2018
Company Charter
09/01/2018
Amendment Charter (1st)
15/12/2016
Charter of Organization and Operation
Company Profile
1. Annual Shareholder Meeting
01/04/2021
NOMINATION LETTER FOR MEMBERS OF THE BOARD OF DIRECTORS
01/04/2021
Program of the Annual General Meeting of Shareholders
01/04/2021
Resolution of the General Meeting of Shareholders 2021
19/06/2020
Minutes of the General Meeting of Shareholders 2020
19/06/2020
Resolution of the General Meeting of Shareholders 2020
15/06/2020
Recommendation letter member for the Board of Directors of Siam Brothers Vietnam Joint Stock Company
2. Annual Report
18/04/2018
2018 Annual Report
18/04/2018
2017 Annual Report
06/06/2016
Prospectus
01/06/2016
2016 -> 2020 Business Plan
3. Charter - Regulations
27/04/2021
Company Charter
27/04/2021
Operational Regulations of the Board of Directors
27/04/2021
Internal Regulations on Corporate Governance
03/05/2018
Internal Governance Regulations
