2025 - Tipharco

Disclosure of the Notice of Invitation to the 2025 Annual General Meeting of Shareholders and related document link 03/27/2025
Disclosure of information regarding the receipt of resignation letters from members of the Board of Directors and the Supervisory Board. 03/27/2025
Notification of change in personnel responsible for information disclosure 03/22/2025
Disclosure of information on the Resolution of the Board of Directors on the implementation of the 2025 Annual General Meeting of Shareholders, the last date of registration and the date of the general meeting 02/24/2025
Disclosure of information on the Resolution of the Board of Directors of through the transaction with AAA Insurance Joint Stock Corporation 01/24/2025
Disclosure of information on the Resolution of the Board of Directors of through the transaction with Tam Sinh Nghia Investment and Development Joint Stock Company 01/24/2025
Disclosure of information on the Resolution of the Board of Directors of Re-signing the loan contract at the Joint Stock Commercial Bank for Investment and Development of Vietnam 01/07/2025