Shareholders' meeting

Annual Abnormal Collect shareholders' opinions in writing
Date Title
Year filter:
25/07/2026 | 03:29 PM Disclosure of the Minutes and Resolutions of the Extraordinary General Meeting (EGM) for Fiscal Year 2025–2026
25/07/2026 | 03:23 PM Minutes of the Extraordinary General Meeting of Shareholders for Fiscal Year 2025–2026
25/07/2026 | 03:22 PM Resolution of EGM 2025-2026 regarding the approval of amendment of the Company's Charter
25/07/2026 | 03:21 PM Resolution of EGM 2025-2026 regarding the approval of amendment to the Internal Regulations on Corporate Governance
25/07/2026 | 03:20 PM Resolution of EGM 2025-2026 regarding the approval of amendment to the Regulations on the Organization and Operation of the Board of Directors
25/07/2026 | 03:18 PM Resolution of EGM 2025-2026 regarding the approval of increasing the number of Board of Directors members
25/07/2026 | 03:07 PM Resolution of EGM 2025-2026 regarding the approval of additional election of Board of Directors members
25/07/2026 | 03:06 PM Resolution of EGM 2025-2026 regarding the approval of the list of candidates for the Board of Directors
25/07/2026 | 03:05 PM Resolution of EGM 2025-2026 regarding updating of the Company's Business Lines
25/07/2026 | 03:03 PM Resolution of EGM 2025-2026 regarding the approval of the plan for issuance of ordinary shares for conversion of convertible dividend preference shares issued in 2019 of the Company
25/07/2026 | 03:02 PM Resolution of EGM 2025-2026 regarding the approval of the results of the election of Board of Directors Members
23/07/2026 | 08:15 PM Disclosure on the Update of the Extraordinary General Meeting Materials for Fiscal Year 2025–2026
23/07/2026 | 08:10 PM Proposal 06 regarding the approval of the list of candidates for the Board of Directors
23/07/2026 | 08:08 PM Proposal 08 regarding the approval of the plan for issuance of ordinary shares for conversion of convertible dividend preference shares issued in 2019 of the Company
23/07/2026 | 08:04 PM Draft of resolution of EGM regarding the approval of the list of candidates for the Board of Directors
23/07/2026 | 08:00 PM Draft of resolution of EGM regarding the approval of the plan for issuance of ordinary shares for conversion of convertible dividend preference shares issued in 2019 of the Company
13/07/2026 | 09:45 PM Disclosure of Information on the Candidate for the Board of Directors
13/07/2026 | 09:44 PM Curriculum Vitae of the Candidate for the Board of Directors – Ms. Dang Huynh Uc My
13/07/2026 | 09:43 PM Curriculum Vitae of the Candidate for the Board of Directors – Mr. Thai Van Chuyen
01/07/2026 | 10:40 PM Discloses information about resolution of BOD regarding the approval of documents of the EGM for the FY 2025-2026
01/07/2026 | 10:39 PM Invitation of EGM for the FY 2025-2026
01/07/2026 | 10:38 PM Confirmation on attendance to the EGM for the FY 2025-2026
01/07/2026 | 10:37 PM Agenda of the EGM for the FY 2025-2026
01/07/2026 | 10:36 PM Draft of EGM's Working Regulations for FY 2025-2026
01/07/2026 | 10:35 PM Announcement for candidacy and nomination for member of the BOD
01/07/2026 | 10:34 PM Nomination form for member of the BOD
01/07/2026 | 10:33 PM Self - nomination form for member of the BOD
01/07/2026 | 10:32 PM Notice on grouping of shareholders to nominate person to be member of the BOD
01/07/2026 | 10:31 PM Curriculum Vitae of candidate participating in the election for member of the BOD
01/07/2026 | 10:30 PM Draft of regulations on election of members of the BOD at the EGM for the FY 2025-2026
01/07/2026 | 10:29 PM Election voting paper
01/07/2026 | 10:28 PM Voting paper
01/07/2026 | 10:27 PM Proposal 01 regarding amendment of the Company's Charter
01/07/2026 | 10:26 PM Proposal 02 regarding amendment to the Internal Regulations on Corporate Governance
01/07/2026 | 10:25 PM Proposal 03 regarding amendment to the Regulations on the Organization and Operation of the Board of Directors
01/07/2026 | 10:24 PM Proposal 04 regarding the approval of increasing the number of Board of Directors members
01/07/2026 | 10:23 PM Proposal 05 regarding the approval of additional election of Board of Directors members
01/07/2026 | 10:22 PM Proposal 06 regarding the approval of the list of candidates for the Board of Directors
01/07/2026 | 10:21 PM Proposal 07 regarding updating of the Company's Business Lines
01/07/2026 | 10:20 PM Proposal 08 regarding the approval of the plan for issuance of ordinary shares for conversion of convertible dividend preference shares issued in 2019 of the Company
01/07/2026 | 10:19 PM Draft of resolution of EGM regarding the approval of amendment of the Company's Charter
01/07/2026 | 10:18 PM Draft of resolution of EGM regarding the approval of amendment to the Internal Regulations on Corporate Governance
01/07/2026 | 10:17 PM Draft of resolution of EGM regarding the approval of amendment to the Regulations on the Organization and Operation of the Board of Directors
01/07/2026 | 10:16 PM Draft of resolution of EGM regarding the approval of increasing the number of Board of Directors members
01/07/2026 | 10:15 PM Draft of resolution of EGM regarding the approval of additional election of Board of Directors members
01/07/2026 | 10:14 PM Draft of resolution of EGM regarding the approval of the list of candidates for the Board of Directors
01/07/2026 | 10:13 PM Draft of resolution of EGM regarding updating of the Company's Business Lines
01/07/2026 | 10:12 PM Draft of resolution of EGM regarding the approval of the plan for issuance of ordinary shares for conversion of convertible dividend preference shares issued in 2019 of the Company
01/07/2026 | 10:11 PM Draft of resolution of EGM regarding the approval of the results of the election of Board of Directors Members
06/06/2026 | 01:22 PM Notice of Record Date for the 2025-2026 Extraordinary General Meeting of Shareholders
06/06/2026 | 01:20 PM Disclosure Information of Board of Directors' Resolution approving the plan to organize the 2025-2026 Extraordinary General Meeting of Shareholders
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