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Loại tài liệu: Information Reports

Biên bản họp ĐHĐCĐ thường niên năm 2020

CBTT – Điều lệ Sửa đổi Bổ sung

CBTT về Giấy phép hoạt động điều chỉnh và Điều lệ sửa đổi

Quyết định lựa chọn đơn vị kiểm toán BCTC năm 2020

Thông báo chốt danh sách nhà đầu tư tháng 9.2021

Thông báo mời họp Đại hội Nhà Đầu tư

Thông báo ký kết Hợp đồng kiểm toán và soát xét BCTC năm 2022 – Quỹ ASBF

Thông báo Nghị quyết phê duyệt giao dịch với CTCP Amber Capital

AMBER CAPITAL – DISCLOSURE INFORMATION CHANGE OF BOARD MEMBERSHIP

AMBER CAPITAL – Notice of invitation to the extraordinary General Meeting of Shareholders in 2020 (November 30, 2020)

Minutes – Resolution of the Extraordinary General Meeting of Shareholders in July 2022

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