Information Disclosure

: List of Candidates for Members of the Board of Directors for the 2022 - 2027 Term together with Curriculum Vitae
Ngày: 08-05-2026 | Lượt xem: 14
List of Candidates for Members of the Board of Directors for the 2022 - 2027 Term together with Curriculum Vitae – Mr. Duong Xuan Thai
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: Establishment of AMECC Mechanical Construction Joint Stock Company Branch – Steel Structure & Equipment Manufacturing Plant No. 3
Ngày: 07-05-2026 | Lượt xem: 16
Establishment of AMECC Mechanical Construction Joint Stock Company Branch – Steel Structure & Equipment Manufacturing Plant No. 3
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: Documents for the 2026 Annual General Meeting of Shareholders
Ngày: 27-04-2026 | Lượt xem: 25
AMECC Mechanical Construction Joint Stock Company discloses information on the documents to be used in the meeting.
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: Resignation Letter of the Board Member – Mr. Nguyen Son
Ngày: 23-04-2026 | Lượt xem: 20
AMECC Mechanical Construction Joint Stock Company discloses information on the resignation letter of the Board Member – Mr. Nguyen Son.
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: Vietnam Securities Depository and Clearing Corporation Announces the Record Date for Exercising Shareholders’ Rights
Ngày: 01-04-2026 | Lượt xem: 28
The Vietnam Securities Depository and Clearing Corporation announces: The record date for exercising the rights of securities holders is April 8, 2026. The Annual General Meeting of Shareholders is expected to be held before June 30, 2026.
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: Transaction of Additional Share Purchase by an Insider
Ngày: 31-03-2026 | Lượt xem: 39
Member of the Board of Directors, Mr. Nguyễn Đăng Minh, reported the successful purchase of an additional 721,200 shares during the period from March 3, 2026 to March 30, 2026.
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: Notice of Change in Personnel – Head of the Supervisory Board
Ngày: 23-02-2026 | Lượt xem: 47
Notice of Change in Personnel – Head of the Supervisory Board
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: Report on Corporate Governance in 2025
Ngày: 02-02-2026 | Lượt xem: 51
AMECC Construction Mechanical Joint Stock Company hereby discloses the Report on the Corporate Governance situation for the year 2025.
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: Information on Corporate Governance in 2025
Ngày: 02-02-2026 | Lượt xem: 57
AMECC Construction Mechanical Joint Stock Company hereby discloses the Information on Corporate Governance for the year 2025.
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: Consolidated Financial Statements for Q4 2025
Ngày: 02-02-2026 | Lượt xem: 58
AMECC Construction Mechanical Joint Stock Company hereby discloses the Consolidated Financial Statements for the fourth quarter of 2025, together with the explanatory letter regarding fluctuations in profit.
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: Separate Financial Statements for Q4 2025
Ngày: 25-01-2026 | Lượt xem: 48
AMECC Construction Mechanical Joint Stock Company hereby discloses the Separate Financial Statements for the fourth quarter of 2025, together with the explanatory letter regarding fluctuations in profit.
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: Resolution of the Board of Directors No. 10/2025/NQ-HĐQT-AMECC dated November 19, 2025 on the establishment of Amecc Mechanical Construction Joint Stock Company – Welding Technology Center
Ngày: 20-11-2025 | Lượt xem: 75
Amecc Mechanical Construction Joint Stock Company announces the following information: Resolution of the Board of Directors No. 10/2025/NQ-HĐQT-AMECC dated November 19, 2025 on the establishment of Amecc Mechanical Construction Joint Stock Company – Welding Technology Center.
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$Resolution of the Board of Directors No. 11/2025/NQ-HĐQT-AMECC dated November 19, 2025 on the establishment of Amecc Mechanical Construction Joint Stock Company – AMECC Insulation & Refractory$: Resolution of the Board of Directors No. 11/2025/NQ-HĐQT-AMECC dated November 19, 2025 on the establishment of Amecc Mechanical Construction Joint Stock Company – AMECC Insulation & Refractory
Ngày: 20-11-2025 | Lượt xem: 74
Amecc Mechanical Construction Joint Stock Company announces the following information: Resolution of the Board of Directors No. 11/2025/NQ-HĐQT-AMECC dated November 19, 2025 on the establishment of Amecc Mechanical Construction Joint Stock Company – AMECC Insulation & Refractory.
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