Draft of Minutes and Resolution
Organization regulations AGM 2026 Halong Canfoco and Proposals
Reports at AGM 2026
Regulations on the election of members of BOM/SB for 2026-2030 tenure
Disclosure of information list of the candidates for election members of 2026-2030 tenure BOM and SB
CORPORATE ANNOUNCEMENTS
Shareholder Relations|15.06.2026|5 files
Documents for 2026 Annual General Meeting Of Shareholders (Last updated: 15 June 2026)