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General meeting of shareholders

2024 2023 2022 2021 2020

Selection of Audit Firm for 2022 Download

16:12:00 ngày 12/05/2022

Business Targets and Profit Distribution Download

15:53:00 ngày 12/05/2022

2021 Profit Distribution Download

15:51:00 ngày 12/05/2022

Nomination of the Chairperson, Secretariat, and Vote Counting Committee Download

15:48:00 ngày 12/05/2022

Information Disclosure on Final Shareholder List Closing Date and Last Registration Date for the 2022 Annual General Meeting of Shareholders Download

15:43:00 ngày 24/04/2022

Information Disclosure on Extension of the 2022 Annual General Meeting of Shareholders Download

15:45:00 ngày 23/04/2022

Registration Form - Authorization Letter for BBC 2022 Annual General Meeting of Shareholders Download

15:40:00 ngày 19/04/2022

Agenda of BBC 2022 Annual General Meeting of Shareholders Download

15:37:00 ngày 19/04/2022

Invitation Letter to Attend the 2022 General Meeting of Shareholders Download

15:31:00 ngày 19/04/2022

Information Disclosure on the Notice of the Final Registration Date 2022 Download

15:47:00 ngày 30/03/2022

Report on Voting Shares Attending the 2021 Annual General Meeting of Shareholders Download

14:58:00 ngày 30/06/2021

Minutes of Voting Results of the 2021 Annual General Meeting of Shareholders Download

14:56:00 ngày 30/06/2021
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