Events and Reports

SHAREHOLDERS

Filing description Date
Information disclosure on the signing of a Contract with Related Persons
 Jun 25, 2026
Information disclosure of the Resolution approving the 2026 Business Plan
 Jun 23, 2026
Disclosure of Resolution on the election of Head of the Board of Supervisors
 Jun 13, 2026
Disclosure of Minutes and Resolution of the 2026 Annual General Meeting of Shareholders
 Jun 13, 2026
Disclosure of Information on Resolution Approval of List of Candidates introduced for Election of Supervisors
 Jun 1, 2026
Announcement regarding the update of Nomination and Candidacy for Supervisors
 May 20, 2026
Disclosure of Information on Resolution for Approving Content and Document Presented to AGM 2026
 May 20, 2026
Information disclosure on the maximum foreign ownership limit of PTSC Quang Ngai
 May 18, 2026
Information Disclosure of the Decision on Personnel Matters
 May 12, 2026
Disclosure of Information on the Receipt of the Resignation Letter of the Chief Accountant
 May 11, 2026
Disclosure of Information regarding the receipt of the Resignation Letter of the Head of the Board of Supervisors and a Member of the Board of Supervisors
 May 8, 2026
Information disclosure on the signing of a Contract with a related party – PTSC Phu My
 Apr 24, 2026
Announcement regarding the Invitation to the 2026 Annual General Meeting of Shareholders
 Apr 4, 2026
Information disclosure of the Resolution on Convening of the 2026 Annual General Meeting of Shareholders of PTSC Quang Ngai
 Apr 4, 2026
Information disclosure of the Resolution on extension and change of the time for organizing the 2026 Annual General Meeting of Shareholders of PTSC Quang Ngai
 Apr 4, 2026
Announcement of the plan for organizing the 2026 Annual General Meeting of Shareholders and the final registration date for determining the list of shareholders to attend
 Mar 4, 2026
Information disclosure of the Resolution approving contracts and transactions between PTSC Quang Ngai and related Parties
 Feb 7, 2026
Report on Corporate Governance – Reporting period: Year 2025
 Jan 23, 2026
Information disclosure of the Resolution approving the Interim 2026 Business Plan
 Jan 5, 2026
Disclosure of Report on Corporate Governance in the first 6 months of 2025
 Jul 22, 2025