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GMS

2025
2024
2023
2022
2021
2020
2019
2018
26/08/2025

Vote counting minutes of shareholders’ written opinions in 2025

26/08/2025

GMS Resolution (approved by collecting shareholders' written opinions)

08/08/2025

Collecting shareholders' written opinions

09/05/2025

Resolution of the 2025 annual general shareholders meeting of An Cuong Wood-Working JSC

09/05/2025

The meeting minutes of the annual general meeting of shareholders of 2025

05/05/2025

Instruction to Attend the online meeting 2025

17/04/2025

Document of the 2025 annual general meeting of shareholders

15/04/2025

Announcement on the annual general meeting of shareholders of 2025

07/05/2024

The meeting minutes of the annual general meeting of shareholders of 2024

07/05/2024

Resolution of the 2024 annual general shareholders meeting of An Cuong Wood-Working JSC

19/04/2024

Instruction to Attend the online meeting

17/04/2024

Document of the 2024 annual general meeting of shareholders

10/04/2024

Announcement on the annual general meeting of shareholders of 2024

27/04/2023

The meeting minutes of the annual general meeting of shareholders of 2022

27/04/2023

Resolution of the 2023 annual general shareholders meeting of An Cuong Wood-Working JSC

11/04/2023

Instruction to Attend the online meeting

04/04/2023

Document of the 2023 annual general meeting of shareholders

03/04/2023

Announcement on the annual general meeting of shareholders of 2022

23/12/2022

The meeting minutes of the extraordinary general meeting of shareholders of 2022

23/12/2022

Resolution of the extraordinary general meeting of shareholders of 2022

20/12/2022

Instruction to Attend the online meeting

29/11/2022

Document of the Extraordinary general meeting of shareholders of 2022

24/11/2022

Announcement of the Extraordinary General Meeting of Shareholders 2022

07/06/2022

The meeting minutes of the annual general meeting of shareholders of 2022

07/06/2022

Resolution of the annual general meeting of shareholders of 2022

16/05/2022

Document of the 2022 annual general meeting of shareholders

12/05/2022

Registration link for participating the AGM 2022

16/05/2022

POA of AGM 2022

16/05/2022

Meeting program (projected) annual shareholder meeting 2022

29/04/2022

Announcement on the annual general meeting of shareholders of 2022

23/11/2021

The meeting minutes of the extraordinary general meeting of shareholders of 2021

23/11/2021

Resolution of the extraordinary general meeting of shareholders of 2021

29/04/2021

Document of the 2021 annual general meeting of shareholders

01/11/2021

Document of the extraordinary general meeting of shareholders of 2021

08/10/2021

POA of EGM 2021

08/10/2021

Announcement of the extraordinary general meeting of shareholders 2021

21/05/2021

The meeting minutes of the annual general meeting of shareholders of 2021

21/05/2021

Resolution of the annual general meeting of shareholders of 2021

12/05/2021

Meeting program (projected) annual shareholder meeting 2021

29/04/2021

POA of GSM 2021

28/04/2021

Announcement on the annual general meeting of shareholders of 2021

13/11/2020

Minutes of voting checking results of shareholders written opinions

13/11/2020

Resolution of the extraordinary general meeting of shareholders of 2020

29/05/2020

Document of the 2020 annual general meeting of shareholders

29/05/2020

Meeting program annual shareholder meeting 2020

04/06/2020

The meeting minutes of the annual general meeting of shareholders of 2020

04/06/2020

Resolution of the annual general meeting of shareholders of 2020

18/05/2020

Meeting program (projected) annual shareholder meeting 2020

18/05/2020

Announcement on the annual general meeting of shareholders of 2020

11/05/2019

The meeting minutes of the annual general meeting of shareholders of 2019

11/05/2019

Resolution of the annual general meeting of shareholders of 2019

09/05/2019

Meeting program annual shareholder meeting 2019

26/04/2019

Document of the 2019 annual general meeting of shareholders

17/04/2019

Meeting program (projected) annual shareholder meeting 2019

17/04/2019

Announcement on the annual general meeting of shareholders of 2019

16/11/2018

Announcement of the extraordinary general meeting of shareholders

09/05/2018

Resolution of the annual general meeting of shareholders of 2018

09/05/2018

The meeting minutes of the annual general meeting of shareholders of 2018

27/11/2018

The meeting minutes of the extraordinary general meeting of shareholders of 2018

27/11/2018

Resolution of the extraordinary general meeting of shareholders of 2018

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