General meeting of Shareholder

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No	Date	View Document	Download
No: 1	Date: 27-03-2025	View Document: Resolution of the 2025 AGSM Resolution of the 2025 AGSM	Download: Download
No: 2	Date: 04-03-2025	View Document: Materials Annual General Meeting of Shareholders 2025 Materials Annual General Meeting of Shareholders 2025	Download: Download
No: 3	Date: 14-02-2025	View Document: Invitation to the 2025 Annual General Shareholders Meeting Invitation to the 2025 Annual General Shareholders Meeting /Data/Sites/1/media/quan-he-co-dong/dinh-ky/dai-hoi-co-dong/2025/20250214 - BWE - Invitation to the 2025 Annual General Shareholders Meeting_signed.pdf /Data/Sites/1/media/quan-he-co-dong/dinh-ky/dai-hoi-co-dong/2025/CONFIRMATION LETTER.doc /Data/Sites/1/media/quan-he-co-dong/dinh-ky/dai-hoi-co-dong/2025/POA.docx /Data/Sites/1/media/quan-he-co-dong/dinh-ky/dai-hoi-co-dong/2025/POA (for group).doc	Download: Download
No: 4	Date: 13-01-2025	View Document: Notification to VSDC Regarding the Record Date for the 2025 AGM and interim Divident payment for 2024 Notification to VSDC Regarding the Record Date for the 2025 AGM and interim Divident payment for 2024	Download: Download
No: 5	Date: 26-03-2024	View Document: MINUTES AND RESOLUTION OF AGMS-2024 MINUTES AND RESOLUTION OF AGMS-2024	Download: Download
No: 6	Date: 23-03-2024	View Document: Supplement and complete - Annual Gereral Meeting of Shareholders Documents 2024 Supplement and complete - Annual Gereral Meeting of Shareholders Documents 2024	Download: Download
No: 7	Date: 01-04-2023	View Document: MINUTES AND RESOLUTION OF AGMS-2023 MINUTES AND RESOLUTION OF AGMS-2023	Download: Download
No: 8	Date: 01-04-2022	View Document: Minutes and Resolutions of the Annual General Meeting of Shareholders in 2022 Minutes and Resolutions of the Annual General Meeting of Shareholders in 2022	Download: Download