Thông báo ngày đăng ký cuối cùng dự kiến để lấy ý kiến cổ đông bằng văn bản
07-07-2025
BOD Resolution regarding the finalization of the list of shareholders to vote by written opinion shareholders
07-07-2025
Documents for the 2025 AGM
18-04-2025
RESOLUTION AND MEETING MINUTES FOR THE 2025 AGM
18-04-2025
Documents for the 2025 AGM
11-04-2025
Draft documents of the 2025 Annual General Meeting of Shareholders
13-03-2025
Invitation Letter to the 2025 Annual General Meeting of Shareholders
13-03-2025
Notification on finalizing the List of Shareholders to attend the 2025 AGM of PETEC
14-02-2025
Notification on the record date to attend AGM 2025
14-02-2025
BOD Resolution regarding the finalization of the list of shareholders to organize the 2025 AGM of PETEC
14-02-2025