Meeting Minutes – Resolutions – Thép Việt Đức https://vgpipe.com.vn Mon, 12 Aug 2024 11:24:45 +0000 en-US hourly 1 https://vgpipe.com.vn/wp-content/uploads/2024/07/cropped-header-logo-32x32.png Meeting Minutes – Resolutions – Thép Việt Đức https://vgpipe.com.vn 32 32 Proposal, Resolutions and Minutes of The 2024 Annual General Meeting https://vgpipe.com.vn/en/qhcd/proposal-resolutions-and-minutes-of-the-2024-annual-general-meeting-2/ Mon, 12 Aug 2024 11:24:45 +0000 https://vgpipe.com.vn/?post_type=qhcd&p=919 Disclosing information about Resolution No. 04/2024-NQHĐQT about adopting the plan to issue shares to pay dividends in 2023 https://vgpipe.com.vn/en/qhcd/disclosing-information-about-resolution-no-04-2024-nqhdqt-about-adopting-the-plan-to-issue-shares-to-pay-dividends-in-2023/ Mon, 12 Aug 2024 11:23:22 +0000 https://vgpipe.com.vn/?post_type=qhcd&p=916 Resolution No. 05/2023-NQHĐQT of Board of director on 31/07/2023 and Minutes of Board meeting No. 05.2023-BBHĐQT on 31/07/2023 about 2022 dividend payment in stocks https://vgpipe.com.vn/en/qhcd/resolution-no-05-2023-nqhdqt-of-board-of-director-on-31-07-2023-and-minutes-of-board-meeting-no-05-2023-bbhdqt-on-31-07-2023-about-2022-dividend-payment-in-stocks/ Mon, 12 Aug 2024 11:21:58 +0000 https://vgpipe.com.vn/?post_type=qhcd&p=913 Meeting Minutes and Resolutions of the VGS​’s 2022 General meeting of shareholders https://vgpipe.com.vn/en/qhcd/meeting-minutes-and-resolutions-of-the-vgss-2022-general-meeting-of-shareholders/ Mon, 12 Aug 2024 11:20:24 +0000 https://vgpipe.com.vn/?post_type=qhcd&p=910 Meeting Minutes and Resolutions of the 2023 Annual General Meeting https://vgpipe.com.vn/en/qhcd/meeting-minutes-and-resolutions-of-the-2023-annual-general-meeting/ Mon, 12 Aug 2024 11:19:16 +0000 https://vgpipe.com.vn/?post_type=qhcd&p=907 Resolutions of General meeting of shareholders about acceptance of transfer of shares https://vgpipe.com.vn/en/qhcd/resolutions-of-general-meeting-of-shareholders-about-acceptance-of-transfer-of-shares/ Mon, 12 Aug 2024 11:17:46 +0000 https://vgpipe.com.vn/?post_type=qhcd&p=904 17/12/2018 – Resolution of The board of directors of VGPipe https://vgpipe.com.vn/en/qhcd/17-12-2018-resolution-of-the-board-of-directors-of-vgpipe/ Mon, 12 Aug 2024 11:13:43 +0000 https://vgpipe.com.vn/?post_type=qhcd&p=901 04/12/2018 – Resolution of the General Meeting of Shareholders approved to collect opinions in written (2nd time) and Minutes of vote counting to collect opinions of the General Meeting of Shareholders in written in 2018​ https://vgpipe.com.vn/en/qhcd/04-12-2018-resolution-of-the-general-meeting-of-shareholders-approved-to-collect-opinions-in-written-2nd-time-and-minutes-of-vote-counting-to-collect-opinions-of-the-general-meeting-of-shareholder/ Mon, 12 Aug 2024 11:11:56 +0000 https://vgpipe.com.vn/?post_type=qhcd&p=898 13/09/2018 – Resolution of the General Meeting of Shareholders collect opinions in written https://vgpipe.com.vn/en/qhcd/13-09-2018-resolution-of-the-general-meeting-of-shareholders-collect-opinions-in-written/ Mon, 12 Aug 2024 11:08:49 +0000 https://vgpipe.com.vn/?post_type=qhcd&p=895 06/01/2011 – Resolution to change the Chairman of the Board https://vgpipe.com.vn/en/qhcd/06-01-2011-resolution-to-change-the-chairman-of-the-board/ Mon, 12 Aug 2024 11:06:43 +0000 https://vgpipe.com.vn/?post_type=qhcd&p=892