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Loại tài liệu: Information Reports

Biên bản kiểm phiếu lấy ý kiến NĐT bằng văn bản năm 2021

CBTT – Tài liệu Đại hội Bất thường 2017

Giấy phép chào bán chứng chỉ quỹ ASBF (IPO)

Công ty Công ty Cổ phần quản lý quỹ Amber thông báo về việc cấp phép giấy chứng nhận Đăng ký chào bán chứng chỉ quỹ đầu tư chứng khoán ra công chúng số 53/GCN-UBCK ngày 23/04/2021 (chi tiết file đính kèm). Trân trọng

TB – Chốt DS cổ đông ĐH bất thường 2017

Thông báo Đơn từ chức của Kế toán trưởng

Thông báo mời họp ĐHĐCĐ bất thường 2022

Thông báo phát hành chứng chỉ quỹ Quỹ ASBF (IPO)

AMBER CAPITAL – 2018 Annual General Meeting of Shareholders

AMBER CAPITAL – Administrative sanction documents

Report – Activities of the Board of Directors in 2021 and Direction of the Board of Directors in 2022

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