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Corporate governance report
Home
Shareholders relations
Corporate governance report
Corporate governance report
CORPORATE GOVERNANCE REPORT 2022
27/03/2023
Report on corporate governance in 2022
CORPORATE GOVERNANCE REPORT 2021
25/01/2022
Report on corporate governance situation in 2021
30/07/2021
Report on corporate governance in 2021
CORPORATE GOVERNANCE REPORT 2020
30/07/2020
SBV reports on corporate governance in the first 6 months of 2020
30/01/2021
SBV management report for the last 6 months of 2020
1. Annual Shareholder Meeting
01/04/2021
NOMINATION LETTER FOR MEMBERS OF THE BOARD OF DIRECTORS
01/04/2021
Program of the Annual General Meeting of Shareholders
01/04/2021
Resolution of the General Meeting of Shareholders 2021
19/06/2020
Minutes of the General Meeting of Shareholders 2020
19/06/2020
Resolution of the General Meeting of Shareholders 2020
15/06/2020
Recommendation letter member for the Board of Directors of Siam Brothers Vietnam Joint Stock Company
2. Corporate governance report
25/01/2022
Report on corporate governance situation in 2021
3. Annual Report
18/04/2018
2018 Annual Report
18/04/2018
2017 Annual Report
06/06/2016
Prospectus
01/06/2016
2016 -> 2020 Business Plan
4. Charter - Regulations
27/04/2021
Company Charter
27/04/2021
Operational Regulations of the Board of Directors
27/04/2021
Internal Regulations on Corporate Governance
03/05/2018
Internal Governance Regulations
