Resolution of 2026 Annual General Meeting of Shareholders. - Bidiphar

INVESTOR RELATIONS

Resolution of 2026 Annual General Meeting of Shareholders.

26/04/2026

English version

Related post

Internal Regulation on Corporate Governance on 25/04/2026

Company Charter on 25/04/2026

Minutes of 2026 Annual General Meeting of Shareholders.

Invitation Letter and Documents for the 2026 Annual General Meeting of Shareholders

Business Location Registration Certificate (in Dong Thap)

Decision approving the termination of operations of Dong Thap Branch and the conversion of Dong Thap Branch into a business location under Can Tho Branch, effective from January 1, 2026

Notice of stock transactions (related person of Insider Pham Thi Thanh Huong)

Report on Share Transactions by Bao Minh Securities Joint Stock Company – a Related Person of Insider Phan Tan Thu

Notice of Share Transaction by Bao Minh Securities Joint Stock Company – a Related Person of Insider Phan Tan Thu

Q3 2025 Investor Newsletter