General meeting of shareholders

Draft Regulations for the 2025 BBC Annual General Meeting of Shareholders

08:26:16 ngày 23/04/2025

Announcement of the list of candidates for election to the Board of Directors for the term 2025-2029

11:46:36 ngày 11/04/2025

Instructions for Election of Members of the Board of Directors for the Term 2025-2029

08:53:22 ngày 01/04/2025

Registration Form - Authorization for General Meeting of Shareholders TN 2025

09:02:00 ngày 30/03/2025

Nomination form, candidacy & candidate profile for the Board of Directors term 2025-2029

08:57:00 ngày 30/03/2025

Announcement regarding the nomination and candidacy for members of the Board of Directors for the term 2025-2029

08:56:00 ngày 30/03/2025

Regulations for Organizing the AGM of Shareholders in 2025

08:54:00 ngày 30/03/2025

(Draft) Resolution of the AGM TN 2025

08:53:00 ngày 30/03/2025

Instructions for Installing and Using Microsoft Teams for the BBC General Meeting of Shareholders 2025

08:51:00 ngày 30/03/2025

AGM Program TN 2025 (Draft)

08:50:00 ngày 30/03/2025

Notice of Invitation and Documents for the 2025 Annual General Meeting of Shareholders

08:49:00 ngày 30/03/2025

VSDC's notification of the record date and confirmation of the list of securities holders

10:35:16 ngày 07/03/2025

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