Shareholders' meeting

Annual Abnormal Collect shareholders' opinions in writing
Date Title
Year filter:
07/12/2025 | 01:30 PM Discloses information about the Meeting Minutes and Resolutions of the AGM of Shareholders for FY 2024-2025
07/12/2025 | 01:29 PM Minutes of the meeting AGM of Shareholders for the FY 2024-2025
07/12/2025 | 01:28 PM Resolution of AGM of Shareholders regarding the approval of the BOM’s report on Company's business operation for the FY 2024-2025 and Action plan statement for the FY 2025-2026
07/12/2025 | 01:27 PM Resolution of AGM of Shareholders regarding the approval of the BOD’s report for the status of task performance for FY 2024-2025 and operational orientation for FY 2025-2026
07/12/2025 | 01:26 PM Resolution of AGM of Shareholders regarding the approval of the Audit Committee's report for the FY 2024-2025 and Action plan statement for the FY 2025-2026
07/12/2025 | 01:25 PM Resolution of AGM of Shareholders regarding the approval of the audited separate financial statement and audited consolidated financial statement for the FY 2024-2025
07/12/2025 | 01:24 PM Resolution of AGM of Shareholders regarding the approval of the profit distribution plan for FY 2024-2025
07/12/2025 | 01:23 PM Resolution of AGM of Shareholders regarding the approval of the business production plan and profit distribution for FY 2025-2026
07/12/2025 | 01:22 PM Resolution of AGM of Shareholders regarding the approval of the selection of an independent auditing company for auditing the financial statement for the FY 2025-2026
07/12/2025 | 01:21 PM Resolution of AGM of Shareholders regarding the approval of the remuneration of BOD for FY 2025 -2026
07/12/2025 | 01:20 PM Resolution of AGM of Shareholders regarding the approval of the Registration, Depository, and Listing application of Bonds
07/12/2025 | 01:19 PM Resolution of AGM of Shareholders regarding the approval of the convertible bond issuance plan
07/12/2025 | 01:18 PM Resolution of AGM of Shareholders regarding the approval of the company's strategic development orientation for the 2025-2030 period
07/12/2025 | 01:17 PM Resolution of AGM of Shareholders regarding the approval of issuance of shares to pay dividends FY 2024-2025
04/12/2025 | 03:40 PM Discloses information about resolution of BOD regarding the approval of supplementing and updating the documents of the AGM of Shareholders for the FY 2024-2025
04/12/2025 | 03:39 PM Agenda of the AGM of Shareholders for the FY 2024-2025
04/12/2025 | 03:38 PM The BOD’s report for the status of task performance for FY 2024-2025 and operational orientation for FY 2025-2026
04/12/2025 | 03:37 PM Proposal No. 07 regarding the approval of the convertible bond issuance plan
04/12/2025 | 03:36 PM Proposal No. 09 regarding the approval of issuance of shares to pay dividends FY 2024-2025
04/12/2025 | 03:35 PM Draft of resolution of AGM of Shareholders regarding the BOD’s report for the status of task performance for FY 2024-2025 and operational orientation for FY 2025-2026
04/12/2025 | 03:34 PM Draft of resolution of AGM of Shareholders regarding the approval of the convertible bond issuance plan
04/12/2025 | 03:33 PM Draft of resolution of AGM of Shareholders regarding the approval of issuance of shares to pay dividends FY 2024-2025
13/11/2025 | 06:00 PM Discloses information about resolution of BOD regarding the approval of documents of the AGM of Shareholders for the FY 2024-2025
13/11/2025 | 05:59 PM Invitation of AGM of Shareholders for the FY 2024-2025
13/11/2025 | 05:58 PM Confirmation on attendance to the AGM of Shareholders for the FY 2024-2025
13/11/2025 | 05:57 PM Agenda of the AGM of Shareholders for the FY 2024-2025
13/11/2025 | 05:56 PM Draft of AGM's Working Regulations for FY 2024-2025
13/11/2025 | 05:55 PM The BOM’s report on Company's business operation for the FY 2024-2025 and Action plan statement for the FY 2025-2026
13/11/2025 | 05:54 PM The BOD’s report for the FY 2024-2025 and Action plan statement for FY 2025-2026
13/11/2025 | 05:53 PM The Audit Committee's report for the FY 2024-2025 and Action plan statement for the FY 2025-2026
13/11/2025 | 05:52 PM Proposal No. 01 regarding approval of audited separate financial statement and audited consolidated financial statement for the FY 2024-2025
13/11/2025 | 05:51 PM Proposal No. 02 regarding the approval on profit distribution plan for FY 2024-2025
13/11/2025 | 05:50 PM Proposal No. 03 regarding the approval on the business production plan and profit distribution for FY 2025-2026
13/11/2025 | 05:49 PM Proposal No. 04 regarding selecting independent auditing company for auditing the financial statement for the FY 2025-2026
13/11/2025 | 05:48 PM Proposal No. 05 regarding the approval on remuneration of BOD for FY 2025 -2026
13/11/2025 | 05:47 PM Proposal No. 06 regarding the approval on Registration, Depository, and Listing application of Bonds
13/11/2025 | 05:46 PM Proposal No. 07 regarding the approval of the convertible bond issuance plan
13/11/2025 | 05:45 PM Proposal No. 08 regarding the company's strategic development orientation for the 2025-2030 period
13/11/2025 | 05:44 PM Draft of resolution of AGM of Shareholders are approved the BOM’s report on Company's business operation for the FY 2024-2025 and Action plan statement for the FY 2025-2026
13/11/2025 | 05:43 PM Draft of resolution of AGM of Shareholders are approved The BOD’s report for the FY 2024-2025 and Action plan statement for FY 2025-2026
13/11/2025 | 05:42 PM Draft of resolution of AGM of Shareholders are approved The Audit Committee's report for the FY 2024-2025 and Action plan statement for the FY 2025-2026
13/11/2025 | 05:41 PM Draft of resolution of AGM of Shareholders regarding the approval of audited separate financial statement and audited consolidated financial statement for the FY 2024-2025
13/11/2025 | 05:40 PM Draft of resolution of AGM of Shareholders regarding the approval on profit distribution plan for FY 2024-2025
13/11/2025 | 05:39 PM Draft of resolution of AGM of Shareholders regarding the approval on the business production plan and profit distribution for FY 2025-2026
13/11/2025 | 05:38 PM Draft of resolution of AGM of Shareholders regarding selecting independent auditing company for auditing the financial statement for the FY 2025-2026
13/11/2025 | 05:37 PM Draft of resolution of AGM of Shareholders regarding the approval on remuneration of BOD for FY 2025 -2026
13/11/2025 | 05:36 PM Draft of resolution of AGM of Shareholders regarding the approval on Registration, Depository, and Listing application of Bonds
13/11/2025 | 05:35 PM Draft of resolution of AGM of Shareholders regarding the approval of the convertible bond issuance plan
13/11/2025 | 05:34 PM Draft of resolution of AGM of Shareholders regarding the company's strategic development orientation for the 2025-2030 period
20/10/2025 | 08:57 PM Disclosure of Information about BOD Resolution regarding the approval of the extension and adjustment of the time for convening the AGM for the FY 2024-2025
17/10/2025 | 06:57 PM Disclosure of Information about BOD Resolution regarding the approval of the cancellation of the record date for exercising the rights to attend the AGM for the FY 2024-2025
01/10/2025 | 06:46 PM Discloses information about resolution of BOD regarding the approval of documents of the AGM of Shareholders for the FY 2024-2025
01/10/2025 | 06:45 PM Invitation of AGM of Shareholders for the FY 2024-2025
01/10/2025 | 06:44 PM Confirmation on attendance to the AGM of Shareholders for the FY 2024-2025
01/10/2025 | 06:43 PM Agenda of the AGM of Shareholders for the FY 2024-2025
01/10/2025 | 06:42 PM Draft of AGM's Working Regulations for FY 2024-2025
01/10/2025 | 06:41 PM The BOM’s report on Company's business operation for the FY 2024-2025 and Action plan statement for the FY 2025-2026
01/10/2025 | 06:40 PM The BOD’s report for the FY 2024-2025 and Action plan statement for FY 2025-2026
01/10/2025 | 06:39 PM The Audit Committee's report for the FY 2024-2025 and Action plan statement for the FY 2025-2026
01/10/2025 | 06:38 PM Proposal No. 01 regarding approval of audited separate financial statement and audited consolidated financial statement for the FY 2024-2025
01/10/2025 | 06:37 PM Proposal No. 02 regarding the approval on profit distribution plan for FY 2024-2025
01/10/2025 | 06:36 PM Proposal No. 03 regarding the approval on the business production plan and profit distribution for FY 2025-2026
01/10/2025 | 06:35 PM Proposal No. 04 regarding selecting independent auditing company for auditing the financial statement for the FY 2025-2026
01/10/2025 | 06:34 PM Proposal No. 05 regarding the approval on remuneration of BOD for FY 2025 -2026
01/10/2025 | 06:33 PM Proposal No. 06 regarding the approval on Registration, Depository, and Listing application of Bonds
01/10/2025 | 06:32 PM Proposal No. 07 regarding the company's strategic development orientation for the 2025-2030 period
01/10/2025 | 06:31 PM Draft of resolution of AGM of Shareholders are approved The BOM’s report on Company's business operation for the FY 2024-2025 and Action plan statement for the FY 2025-2026
01/10/2025 | 06:30 PM Draft of resolution of AGM of Shareholders are approved The BOD’s report for the FY 2024-2025 and Action plan statement for FY 2025-2026
01/10/2025 | 06:29 PM Draft of resolution of AGM of Shareholders are approved The Audit Committee's report for the FY 2024-2025 and Action plan statement for the FY 2025-2026
01/10/2025 | 06:28 PM Draft of resolution of AGM of Shareholders are approved Proposal No. 01 regarding approval of audited separate financial statement and audited consolidated financial statement for the FY 2024-2025
01/10/2025 | 06:27 PM Draft of resolution of AGM of Shareholders are approved Proposal No. 02 regarding the approval on profit distribution plan for FY 2024-2025
01/10/2025 | 06:26 PM Draft of resolution of AGM of Shareholders are approved Proposal No. 03 regarding the approval on the business production plan and profit distribution for FY 2025-2026
01/10/2025 | 06:25 PM Draft of resolution of AGM of Shareholders are approved Proposal No. 04 regarding selecting independent auditing company for auditing the financial statement for the FY 2025-2026
01/10/2025 | 06:24 PM Draft of resolution of AGM of Shareholders are approved Proposal No. 05 regarding the approval on remuneration of BOD for FY 2025-2026
01/10/2025 | 06:23 PM Draft of resolution of AGM of Shareholders are approved Proposal No. 06 regarding the approval on Registration, Depository, and Listing application of Bonds
01/10/2025 | 06:22 PM Draft of resolution of AGM of Shareholders are approved Proposal No. 07 regarding the company's strategic development orientation for the 2025-2030 period
04/09/2025 | 04:16 PM Notice of the record date for exercising the right to attend the Annual General Meeting for the Fiscal Year 2024-2025
04/09/2025 | 04:15 PM BOD Resolution regarding the organization of the Annual General Meeting for the Fiscal Year 2024-2025 and the record date
Contact us

Thank you for visiting our website. Please contact us via the form below. We will get back to you as soon as possible.

Please enter your name.
Please enter your phone.
Please enter your email.
Category Collaboration with TTC AgriS
Chatbot
Chào bạn! Tôi có thể giúp gì cho bạn về AgriS?

✦ Nội dung do AI trả lời, có thể không chính xác hoàn toàn