RESOLUTION OF THE BOARD OF DIRECTORS TO APPOINT THE PERSON IN CHARGE OF CORPORATE GOVERNANCE CUM COMPANY SECRETARY
VIET CAPITAL FUND MANAGEMENT JOINT STOCK COMPANY REGISTERED TO BUY 1,359,800 SHARES
Attached Details:1. Financial Statements of the 4th Quarter of 2023 (parent company): View here2. Explanation of changes in business results in th 4th quarter of 2023 (parent company): View here
NOTICE OF CHANGE OF FOREIGN OWNERSHIP RATE UP TO 100% OF G.C FOOD JOINT STOCK COMPANY
RESOLUTION OF THE BOARD OF DIRECTORS ON APPROVING THE PLAN TO ORGANIZE THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024
CONTRACT FOR AUDIT OF FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023
NOTICE OF STOCK TRADING OF THE ORGANIZATION RELATED TO INSIDERS
NOTICE OF CHANGE OF BUSINESS REGISTRATION CERTIFICATE
CHARTER OF G.C FOOD JOINT STOCK COMPANY - AMENDED AND SUPPLEMENTED ON DECEMBER 11, /2023
RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS OF G.C FOOD JOINT STOCK COMPANY
DOCUMENTS TO COLLECT SHAREHOLDERS' OPINIONS IN WRITING TO APPROVE THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS
DECISION OF THE BOARD OF DIRECTORS TO PROMULGATE THE ORGANIZATIONAL CHART OF G.C FOOD JOINT STOCK COMPANY