Board of Directors

    1. Plan to hold the Annual General Meeting of Shareholders in 2022
    2. 05/05/2022
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    1. VKC received credit from MB Bank with a limit of VND 400 billion
    2. 26/04/2022
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    1. Resolution of the Board of Directors on the organization of the General Meeting of Shareholders
    2. 04/03/2022
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    1. Resolution of the Board of Directors on approving the acquisition of Vinh Khanh Tire Joint Stock Company.
    2. 14/02/2022
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    1. Resolution of the Board of Directors on the approval of the bond issuance and the plan of private bond issuance.
    2. 14/02/2021
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    1. / Resolution of the Board of Directors on the election of Chairman and Vice Chairman of the Board.
    2. 14/02/2020
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    1. Resolution of the Board of Directors No.74 dated 22/04/2020.
    2. 14/02/2020
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    1. Resolution of the Board of Directors on approving the restructuring plan of the Company to change type of business into corporation.
    2. 14/02/2019
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    1. Resolution of the Board of Directors No.12 dated 11/01/2019.
    2. 14/02/2019
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    1. / Resolution of the Board of Directors No.07 dated 10/01/2019.
    2. 14/02/2019
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    1. Resolution of the Board of Directors on approving the purchase of 1,000,000 Fund shares of the Company.
    2. 14/02/2018
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    1. Resolution of the Board of Directors No.288 dated 13/12/2018.
    2. 14/02/2018
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    1. Resolution of the Board of Directors No.224 dated 28/08/2018.
    2. 14/02/2018
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    1. Resolution of the Board of Directors on approving the dividend advance rate in 2016.
    2. 14/02/2016
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    1. Resolution of the Board of Directors on approving the results of the public offering of shares.
    2. 14/02/2016
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    1. Resolution of the Board of Directors on approving the plan to handle fractional shares and undistributed shares.
    2. 14/02/2016
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    1. Resolution of the Board of Directors on approving the last registration date.
    2. 14/02/2016
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    1. Resolution of the Board of Directors dated 02/06/2016.
    2. 14/02/2016
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    1. Resolution of the Board of Directors on the establishment of a branch in Ho Chi Minh City.
    2. 14/02/2014
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