Minutes of the 2023 General Meeting of Shareholders
Home
About us
Product
Welding rod
Welding wire
Solder
Painted steel
News
event news
internal news
Recruitment
Shareholder relations
Report
Information disclosure
Rules - regulations
cataloge
Contact
ENG
Home
About us
Product
Welding rod
Welding wire
Solder
Painted steel
News
event news
internal news
Recruitment
Shareholder relations
Report
Information disclosure
Rules - regulations
cataloge
Contact
Home
Shareholder relations
Information disclosure
Minutes of the 2023 General Meeting of Shareholders
File download:
Related news:
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
Corporate Governance Report 2025
Resolution of the Board of Directors on the Appointment of the Deputy Director of Strategy
Decision of the Board of Directors on the Appointment of the Deputy Director of Strategy
Explanation of Profit for the Fourth Quarter of 2025
Explanation of Profit for Q4 2025
Balance Sheet 2025
Decision of the Board of Directors 2025
Explanation of Profit for Q4 2024
Full Text of Q2 2023 Financial Statements
Full Text of Q4 2024 Financial Statements
Dossier on Notification of Maximum Foreign Ownership Ratio of Viet Duc Welding Electrode Joint Stock Company
Notification of Foreign Ownership Ratio
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
Resolution of the 2023 Annual 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
ENG