SAMLAND CO., LTD
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ANNUAL GENERAL MEETING
ANNUAL GENERAL MEETING
PERIODIC INFORMATION
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EXTRAORDINARY INFORMATION
ANNUAL GENERAL MEETING
LEGAL DOCUMENTS
COMPANY CHARTER
BUSINESS REGISTRATION CERTIFICATE
CORPORATE GOVERNANCE REGULATIONS
PROSPECTUS
PERIODIC INFORMATION
EXTRAORDINARY INFORMATION
ANNUAL GENERAL MEETING
LEGAL DOCUMENTS
PROSPECTUS
FINANCIAL STATEMENTS
MANAGEMENT REPORT
ANNUAL REPORT
OTHER REPORT
COMPANY CHARTER
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CORPORATE GOVERNANCE REGULATIONS
ANNUAL GENERAL MEETING
2026
2025
03/04/2026
Invitation Letter, Agenda and Documents for the 2026 AGM
|
03/03/2026
Thông báo về ngày đăng ký cuối cùng chốt danh sách cổ đông tham dự ĐHĐCĐ thường niên năm 2026
|
02/03/2026
Nghị quyết HĐQT thông qua kế hoạch tổ chức ĐHĐCĐ thường niên năm 2026
|
23/04/2025
Minutes and Resolution of the 2025 Annual General Meeting of Shareholders
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11/04/2025
List of Candidates for Election to the Board of Directors & The Board of Supervisors for the 2025-2030 Term
|
31/03/2025
The 2025 Annual General Meeting Of Shareholders' Documents And Agenda Of The General Meeting
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About
About Us
Vision and mission
Core Values
History of formation
Goal
Project
Project in progress
Project has been implemented
Shareholder
PERIODIC INFORMATION
FINANCIAL STATEMENTS
MANAGEMENT REPORT
ANNUAL REPORT
OTHER REPORT
EXTRAORDINARY INFORMATION
ANNUAL GENERAL MEETING
LEGAL DOCUMENTS
COMPANY CHARTER
BUSINESS REGISTRATION CERTIFICATE
CORPORATE GOVERNANCE REGULATIONS
PROSPECTUS
News
Market News
Company News
Recruitment
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028.3512 0002
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