Document list of 2025 Annual General Shareholders' Meeting
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Home
About us
Product
Welding rod
Welding wire
Solder
Steel Coating
News
event news
internal news
Recruitment
Shareholder relations
Information disclosure
Rules - regulations
Report
Catalogue
Contact
Home
Shareholder relations
Information disclosure
Document list of 2025 Annual General Shareholders' Meeting
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EN- DOCUMENTS FOR THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
EN- Notice of Invitation to the 2026 Annual General Meeting of Shareholders
Notice of Record Date for the Right to Attend the Annual General Meeting of Shareholders 2026
Resolution of the Annual General Meeting of Shareholders 2026
Resolution of the Board of Directors on the Appointment of the Deputy Director of Strategy
Explanation of Profit for the Fourth Quarter of 2025
Balance Sheet 2025
Decision of the Board of Directors 2025
Explanation of Profit for Q1 2025
Document list of 2025 Annual General Shareholders' Meeting
EN_Annual Report 2024
Explanation of Profit for Q4 2024
Full Text of Q4 2024 Financial Statements
Dossier on Notification of Maximum Foreign Ownership Ratio of Viet Duc Welding Electrode Joint Stock Company
Decision on Administrative Penalties for Tax Violations
Explanation of Profit for Q2 2024
Resolution on the Organization of the 2024 Annual General Meeting of Shareholders
Notice of Record Date for Shareholders to Receive 2023 Interim Dividend
Explanation of Profit for Q3 2023
Full Text of Q3 2023 Financial Statements
Resolution of the Board of Directors on Adjusting Certain Contents of the 2022 Dividend Share Issuance Plan
Full Text of 2023 Reviewed Financial Statements
Minutes of the 2023 General Meeting of Shareholders
Proposal for Approval of the 2022 Dividend Share Issuance Plan
Proposal on the Dismissal and Election of Additional Members of the Board of Directors 2023
Tờ trình đại hội Cổ đông thường niên năm 2023
Resolution on the Resignation and Election of Additional Members of the Board of Directors 2023
Notice of Convening the 2023 Annual General Meeting of Shareholders
Supervisory Board Report 2023
Report on the Activities of the Board of Directors for the Year 2022
Annual Report 2022
Q1 Financial Report 2023
Corporate Governance Report 2022
Báo cáo Kiểm toán năm 2022
Resolution of the 2023 Annual General Meeting of Shareholders
ENG