Shareholder Relations
Reviewed Semi-Annual Financial Statements for 2026
Reviewed Semi-Annual Financial Statements for 2026
Resolution No. 21/2026/NQ-HĐQT on the Appointment of the Company’s Chief Accountant
Resolution No. 21/2026/NQ-HĐQT on the Appointment of the Company’s Chief Accountant
Semi-Annual Corporate Governance Report 2026
Semi-Annual Corporate Governance Report 2026
2026 Annual general meeting of shareholders resolution
2026 Annual general meeting of shareholders resolution
Resolution on the Election of the Chairman and Vice Chairman of the Board of Directors for the 2026-2030 Term
Resolution on the Election of the Chairman and Vice Chairman of the Board of Directors for the 2026-2030 Term
Minutes of the Meeting to Elect the Head of the Supervisory Board for the 2026-2030 Term
Minutes of the Meeting to Elect the Head of the Supervisory Board for the 2026-2030 Term
Documents for the 2026 Annual General Meeting of Shareholders (Supplemented on June 15, 2026)
Draft Minutes and Resolutions Regulations on the Organization of the 2026 Annual General Meeting of Shareholders and Related Submissions Reports Election Regulations and Forms Information Disclosure: List of Candidates for Election to the Board of Directors and Supervisory Board for the 2026-2030 Term
Board of Directors Resolution 110626 on Resuming Production and Business Operations at the Ha Long Canned Food Hai Phong Factory
Board of Directors Resolution 110626 on Resuming Production and Business Operations at the Ha Long Canned Food Hai Phong Factory