Information Disclosure

: Resolution of the Board of Directors No. 08/2025/NQ-HĐQT-AMECC dated November 19, 2025 on the establishment of Amecc Mechanical Construction Joint Stock Company – Cutting Center
Ngày: 20-11-2025 | Lượt xem: 73
Amecc Mechanical Construction Joint Stock Company announces the following information: Resolution of the Board of Directors No. 08/2025/NQ-HĐQT-AMECC dated November 19, 2025 on the establishment of Amecc Mechanical Construction Joint Stock Company – Cutting Center.
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: Resolution of the Board of Directors No. 09/2025/NQ-HĐQT-AMECC dated November 19, 2025 on the establishment of Amecc Mechanical Construction Joint Stock Company – Cutting Center
Ngày: 20-11-2025 | Lượt xem: 66
Amecc Mechanical Construction Joint Stock Company announces the following information: Resolution of the Board of Directors No. 09/2025/NQ-HĐQT-AMECC dated November 19, 2025 on the establishment of Amecc Mechanical Construction Joint Stock Company – Cutting Center.
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: RESIGNATION LETTER FROM THE POSITION OF DEPUTY GENERAL DIRECTOR
Ngày: 10-11-2025 | Lượt xem: 71
AMECC Mechanical Construction Joint Stock Company would like to inform that it has received the Resignation Letter from Mr. Le Minh Tuan, resigning from the position of Deputy General Director.
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: Signing of Contract with a Related Party of an Insider
Ngày: 28-10-2025 | Lượt xem: 78
Disclosure of the Board of Directors’ Resolution on the Signing of a Contract between Amecc Construction Mechanical Joint Stock Company and GKM Vietnam Co., Ltd. – a related party of the Company’s insider, Mr. Nguyen Dang Minh, Member of the Board of Directors
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: NOTICE OF PERSONNEL CHANGES
Ngày: 03-06-2025 | Lượt xem: 202
Resolution of the General Meeting of Shareholders No. 01/2025/NQ-ĐHĐCĐ-AMECC dated June 2, 2025 AMECC Construction Mechanical Joint Stock Company
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: Announcement of election of Chairman of the Board of Directors cum Head of Supervisory Board on June 8, 2022
Ngày: 08-06-2022 | Lượt xem: 386
Announcement of election of Chairman of the Board of Directors cum Head of Supervisory Board on June 8, 2022
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: NOTICE OF PERSONAL CHANGES, CHANGES OF INTERNAL PEOPLE AND INFORMATION PROVIDED
Ngày: 31-05-2022 | Lượt xem: 315
HUMANITY CHANGE NOTICE 31/05/2022 Dear: Shareholders of AMECC Construction Mechanics Joint Stock Company AMECC Construction Mechanics Joint Stock Company would like to send to our valued shareholders: 1. Notice of personnel change 2. Decision No. 01/2022/NQ-ĐHĐCD-AMECC of the 2022 Annual General Meeting of Shareholders dated May 30, 2022, dismissing members of the Board of Directors and Supervisory Board due to the expiration of their term and electing members of the Board of Directors and Board of Directors. control term 2022 - 2027 3. Notice of change of related person of internal person 4. Information sheet of members of the Board of Directors and Supervisory Board for the term 2022 - 2027 Best regards.
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: DRAFT OPERATION REGULATION OF THE BOARD OF DIRECTORS AMECC CONSTRUCTION MECHANICAL JOINT STOCK COMPANY.
Ngày: 12-06-2021 | Lượt xem: 407
DỰ THẢO QUY CHẾ HOẠT ĐỘNG CỦA HỘI ĐỒNG QUẢN TRỊ CÔNG TY CỔ PHẦN CƠ KHÍ XÂY DỰNG AMECC.
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: DRAFT - OPERATION REGULATIONS OF THE SUPERVISORY BOARD OF AMECC CONSTRUCTION MECHANICAL JOINT STOCK COMPANY
Ngày: 12-06-2021 | Lượt xem: 371
DRAFT - OPERATION REGULATIONS OF THE SUPERVISORY BOARD OF AMECC CONSTRUCTION MECHANICAL JOINT STOCK COMPANY
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: DRAFT - AMENDMENTS AND SUPPLEMENTS TO THE CHARTER
Ngày: 12-06-2021 | Lượt xem: 304
DRAFT - AMENDMENTS AND SUPPLEMENTS INTERNAL REGULATIONS ON COMPANY GOVERNANCE
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: DRAFT - AMENDMENTS AND SUPPLEMENTS INTERNAL REGULATIONS ON COMPANY GOVERNANCE
Ngày: 12-06-2021 | Lượt xem: 295
DỰ THẢO - NỘI DUNG SỬA ĐỔI, BỔ SUNG QUY CHẾ NỘI BỘ VỀ QUẢN TRỊ CÔNG TY
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: RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS IN 2021
Ngày: 12-06-2021 | Lượt xem: 268
RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS IN 2021
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: Notice of meeting invitation and Documents of the AGM of TN 2021TN
Ngày: 12-06-2021 | Lượt xem: 325
Notice of meeting invitation and Documents of the AGM of TN 2021
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