General Meeting of Shareholders

: Notice of Personnel Changes: Dismissal and Appointment of Members of the Board of Directors
Ngày: 22-05-2026 | Lượt xem: 4
Notice of Personnel Changes: Dismissal and Appointment of Members of the Board of Directors Date: May 20, 2026
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: Resolution, Minutes and Related Documents of the 2026 Annual General Meeting of Shareholders
Ngày: 22-05-2026 | Lượt xem: 3
AMECC Mechanical Construction Joint Stock Company hereby announces the Resolution, Minutes, and related documents of the 2026 Annual General Meeting of Shareholders. Sincerely thank you. Date: May 20, 2026
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: Notice of Invitation to the 2026 Annual General Meeting of Shareholders
Ngày: 17-04-2026 | Lượt xem: 23
Notice of Invitation to the 2026 Annual General Meeting of Shareholders
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: Resolution No. 02/2026/NQ-HĐQT-AMECC dated March 19, 2026 regarding the extension of the time for holding the 2026 Annual General Meeting of Shareholders and the announcement of the record date
Ngày: 19-03-2026 | Lượt xem: 36
Resolution No. 02/2026/NQ-HĐQT-AMECC dated March 19, 2026 regarding the extension of the time for holding the 2026 Annual General Meeting of Shareholders no later than June 30, 2026, and the announcement of the record date as April 8, 2026
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: Resolutions, minutes, and documents related to the 2025 Annual General Meeting of Shareholders
Ngày: 03-06-2025 | Lượt xem: 903
AMECC Mechanical Construction Joint Stock Company announces the resolutions, minutes, and documents related to the 2025 Annual General Meeting of Shareholders. Thank you.
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: Notice of Selection of Audit Firm for the 2024 Financial Statements
Ngày: 17-07-2024 | Lượt xem: 210
AMECC Mechanical Construction Joint Stock Company announces Resolution No. 03/2024/NQ-HĐQT-AMECC signed on July 17, 2024, regarding the selection of AASC Audit Company Limited as the independent firm to conduct the audit of the financial statements for the year 2024.
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: Notice of appointment to the position of Deputy General Director and related notifications concerning insiders
Ngày: 31-05-2024 | Lượt xem: 204
Resolution No. 02/2024/NQ-HĐQT-AMECC dated May 30, 2024, of AMECC Mechanical Construction Joint Stock Company. We respectfully announce the appointment of personnel at AMECC Mechanical Construction Joint Stock Company as follows:
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: Resolutions, minutes, and documents related to the 2024 Annual General Meeting of Shareholders
Ngày: 31-05-2024 | Lượt xem: 282
AMECC Mechanical Construction Joint Stock Company announces the resolutions, minutes, and documents related to the 2024 Annual General Meeting of Shareholders. Thank you.
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: Notice of Extension for the 2024 Annual General Meeting of Shareholders
Ngày: 30-03-2024 | Lượt xem: 180
Resolution No. 01/2024/NQ-HĐQT-AMECC
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: Minutes - Resolution of the 2023 Annual General Meeting of Shareholders
Ngày: 26-05-2023 | Lượt xem: 146
Minutes - Resolution of the 2023 Annual General Meeting of Shareholders
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: Resolution No. 06/2023/NQ-HĐQT-AMECC of the Board of Directors
Ngày: 04-05-2023 | Lượt xem: 210
Approval of the program and documents for the 2023 Annual General Meeting of Shareholders of AMECC Mechanical Construction Joint Stock Company, as follows:
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: Board of Directors Resolution No. 05/2023/NQ-HĐQT-AMECC dated April 4, 2023
Ngày: 05-04-2023 | Lượt xem: 151
Amecc Mechanical Construction Joint Stock Company would like to update on the Resolution of the Board of Directors approving the organization of the Annual General Meeting of Shareholders for 2023 of the Company, specifically as follows:
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: Board of Directors Resolution No. 04/2023/NQ-HĐQT-AMECC dated March 27, 2023
Ngày: 27-03-2023 | Lượt xem: 170
Amecc Mechanical Construction Joint Stock Company would like to update on the Resolution of the Board of Directors approving the extension of the time to hold the Annual General Meeting of Shareholders for 2023, which is expected to be organized before June 30, 2023.
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