Shareholder

GMS

Documents for the 2026 AGM
16-04-2026
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RESOLUTION AND MEETING MINUTES FOR THE 2026 AGM
16-04-2026
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Documents for the 2026 AGM
15-04-2026
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Disclosure of the list of nominated and self-nominated candidates for election to the Board of Directors and the Board of Supervisors of PETEC Trading And Investment Corporation for the 2026–2031 term
03-04-2026
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Invitation Letter to the 2026 Annual General Meeting of Shareholders
19-03-2026
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Notification on finalizing the List of Shareholders to attend the 2026 AGM of PETEC
11-02-2026
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Notification on the record date to attend AGM 2026
11-02-2026
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BOD Resolution regarding the finalization of the list of shareholders to organize the 2026 AGM of PETEC
11-02-2026
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NQ ĐHĐCĐ theo hình thức lấy ý kiến cổ đông bằng văn bản lần 2 năm 2025
22-10-2025
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Biên bản kiểm phiếu lấy ý kiến cổ đông bằng văn bản lần 2 năm 2025
22-10-2025
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