Shareholder Information

MANAGEMENT OF THE SHAREHOLDERS BOOK

• Notice of authorization of shareholders book management (PDF | 1.16 MB)

RECORDS, MINUTES AND RESOLUTIONS OF GSM

Year 2023
• Personnel change (PDF | 377.20 kB)
• Disclosure of Securities Registration certificate change due to additional registration (PDF | 264.64 kB)

Year 2022
• Disclosure of OL 8487/UBCK-QLCB of the State Securities Commission on the receipt of the full report on results of MNB's ESOP issuance (PDF | 378.93 kB)
• Resolution of the Board of Directors on registration to increase charter capital (PDF | 323.80 kB)
• Notice of change in the number of voting shares (PDF | 294.45 kB)
• Resolution of the Board of Directors approving the result of ESOP share issuance (PDF | 1.15 MB)
• Report on ESOP stock trading results of Insiders (PDF | 419.90 kB)
• Notice of insider trading right to buy ESOP shares (PDF | 565.12 kB)
• Resolution of the Board of Directors on handling the number of ESOP shares that employees do not exercise the right to buy (PDF | 629.84 kB)
• Report on ESOP stock trading results of Insiders (PDF | 1.15 MB)
• Report on ESOP stock trading results of Insiders and Related Persons of Company Insiders (PDF | 1.77 MB)
• Notice of trading right to buy ESOP shares of Insiders and Related Persons of Company Insiders (PDF | 304.47 kB)
• Notice of trading right to buy ESOP shares of Insiders and Related Persons of Company Insiders (PDF | 1.61 MB)
• Notice of trading right to buy ESOP shares of Insiders and Related Persons of Company Insiders (PDF | 5.45 MB)
• Announcement of shares issued under the program option for employees in the company (PDF | 1.82 MB)
• The State Securities Commission received all documents on the stock issuance report under the employee selection program of Nha Be Garment Corporation (PDF | 895.97 kB)
• Report on the change of ownership of major shareholders, investors holding 5% or more shares (PDF | 284.68 kB)
• Resolution of the Board of Directors approving additional principles for determining shares to be distributed to each object under the ESOP program (PDF | 356.84 kB)
• Report on becoming a major shareholder - Mr. La Van Tot (PDF | 165.40 kB)
• Resolution of the Board of Directors on the implementation of the plan to issue shares under the employee selection program (PDF | 546.76 kB)
• Resolution of the Board of Directors on the establishment of the additional vote counting committee (PDF | 248.21 kB)
• Resolution of the Board of Directors approving the standards and principles for determining the number of shares to be distributed under the ESOP program (PDF | 1.12 MB)
• Resolution and minutes of the Extraordinary General Meeting of Shareholders in 2022 (PDF | 1.81 MB)
• Announcement of the maximum foreign ownership ratio of Nha Be Garment Corporation - Joint Stock Company (PDF | 294.23 kB)
• Notice of meeting invitation and documents of Extraordinary General Meeting of Shareholders in 2022 (PDF | 1.17 MB)
• Registration or right to attend the Extraordinary General Meeting of Shareholders in 2022 (PDF | 208.35 kB)
• Notice of final registration to exercise the right to receive dividends in 2021 and extraordinary shareholders' meeting in 2022 (PDF | 300.74 kB)
• Decision to appoint Chief Accountant of Nha Be Garment Corporation - JSC (PDF | 213.26 kB)
• Resolution and minutes of the General Meeting of Shareholders 2022 (PDF | 844.93 kB)
• Documents of the Annual General Meeting of Shareholders 2022 (PDF | 4.15 MB)
• Invitation letter to the Annual General Meeting of Shareholders in 2022 (PDF | 321.66 kB)
• Registration form to attend or authorize the Annual General Meeting of Shareholders 2022 (PDF | 229.49 kB)
• Notice on the last registration date to exercise the right to attend the 2022 Annual General Meeting of Shareholders (PDF | 250.78 kB)
• Resolution on the extension of the time to organize the annual DHCD in 2022 (PDF | 201.00 kB)
• Decision on re-appointment of General Director of Nha Be Garment Corporation - JSC (PDF | 236.81 kB)

Year 2021
• Notice on adjustment of time for payment of 2020 dividend advance in cash (PDF | 297.16 kB)
• Dispatch to extend the publication of semi-annual reports in 2021 (PDF | 362.92 kB)
• Management report for the first 6 months of 2021 (PDF | 719.21 kB)
• Operational Regulations of NBC's Supervisory Board 2021 (PDF | 2.29 MB)
• Operational Regulations of NBC's Board of Directors 2021 (PDF | 3.85 MB)
• Internal regulations on governance of NBC 2021 (PDF | 4.93 MB)
• Charter of Nha Be Garment Corporation - JSC 2021 (PDF | 11.32 MB)
• Resolution and Minutes of the Annual General Meeting of Shareholders 2021 (PDF | 1.40 MB)
• Personnel appointment information (PDF | 858.67 kB)
• Documents of the Annual General Meeting of Shareholders in 2021 (PDF | 28.26 MB)
• Notice of content of the 2021 Annual General Meeting of Shareholders (PDF | 494.49 kB)
• Registration form to attend or authorize the Annual General Meeting of 2021 - TCTCP Nha Be Garment (PDF | 259.58 kB)
• Invitation letter for the annual meeting of shareholders in 2021 - Nha Be Garment Joint Stock Company (PDF | 341.23 kB)
• Notice of closing the list of advance dividends and the General Meeting of Shareholders in 2021 (PDF | 341.19 kB)
• Resolution to extend the time to hold the annual general meeting of shareholders in 2021 (PDF | 233.96 kB)

Year 2020
• Disclosure of information on withdrawal of the tender offer to buy MNB shares of 4M JSC (PDF | 504.06 kB)
• Opinion of the Board of Directors on the tender offer to buy MNB shares of 4M JSC (PDF | 453.96 kB)
• Disclosure of information to receive public tender offers from 4M companies (PDF | 1.31 MB)
• Resolution of the Annual General Meeting of Shareholders 2020 (PDF | 1.04 MB)
• Documents of the Annual General Meeting of Shareholders 2020 (PDF | 6.70 MB)
• Letter of authorization to attend the Annual General Meeting of Shareholders in 2020 - Nha Be Garment TCTCP (PDF | 228.99 kB)
• Registration form to attend the Annual General Meeting of Shareholders in 2020 - Nha Be Garment TCTCP (PDF | 154.60 kB)
• Invitation to the Annual General Meeting of Shareholders in 2020 - Nha Be Garment TCTCP (PDF | 367.55 kB)
• Notice of closing the list of dividend advance and the General Meeting of Shareholders in 2020 (PDF | 407.34 kB)

Year 2019
• 2019 Annual General Meeting Resolution (PDF | 512.25 kB)
• Minutes of 2019 annual shareholder meeting (PDF | 481.19 kB)
• Document of shareholders' meeting in 2019 (PDF | 6.27 MB)
• Power of attorney to attend the Annual General Meeting of 2019 - TCTCP Nha Be Garment (PDF | 201.69 kB)
• Registration certificate to attend the Annual General Meeting of 2019 - TCTCP Nha Be Garment (PDF | 106.04 kB)
• Invitation letter for 2019 Annual General Meeting - TCTCP Nha Be Garment TRANSLATE THIS PAGE OPEN IN GOOGLE TRANSLATE (PDF | 294.20 kB)
• Notice of closing the dividend advance list and the East General Meeting 2019 (PDF | 828.43 kB)

Year 2018
• Thông báo danh sách hội đồng quản trị và ban kiểm soát (PDF | 124.20 kB)
• Nghị quyết ĐHCĐ thường niên 2018 (PDF | 547.56 kB)
• Biên bản ĐHCĐ thường niên 2018 (PDF | 357.84 kB)
• Tài liệu đại hội cổ đông năm 2018 (PDF | 12.76 MB)
• Giấy ủy quyền tham dự ĐHCĐ thường niên năm 2018 - TCTCP May Nhà Bè (PDF | 152.95 kB)
• Giấy đăng ký tham dự ĐHCĐ thường niên năm 2018 - TCTCP May Nhà Bè (PDF | 101.72 kB)
• Tài liệu đại hội cổ đông thường niên năm 2018 (PDF | 3.68 MB)
• Quy chế bầu cử hội đồng quản trị, ban kiểm soát nhiệm kỳ 2018-2022 (PDF | 666.61 kB)
• Thông báo chốt danh sách cổ đông nhận tạm ứng cổ tức năm 2107 và tổ chức HĐCĐ thường niên năm 2018 (PDF | 262.60 kB)
• Thư mời họp đại hội cổ đông thường niên năm 2108 (PDF | 224.70 kB)
• Notice of the first trading day of Nha Be Garment Corporation - Joint Stock Company (PDF | 296.76 kB)
• Summary of Nha Be Garment Corporation - Joint Stock Company (PDF | 8.88 MB)
• Decision approving trading registration of Nha Be Garment Corporation - Joint Stock Company (PDF | 515.20 kB)
• Notice of registration for trading shares on the stock exchange of Hanoi (PDF | 144.23 kB)

Year 2017
• Notification of dividend payment in 2016 (PDF | 174.02 kB)
• Resolution of Annual General Meeting of Shareholders in 2017 - Nha Be Garment JSC (PDF | 290.31 kB)
• Letter of authorization to attending the "Annual Shareholders' Meeting 2017" - CTCP (PDF | 82.62 kB)
• Registration of authorization to attending the "Annual Shareholders' Meeting 2017" - CTCP (PDF | 37.01 kB)
• Letter of invitation to AGM 2017 - CTCP (PDF | 175.19 kB)

Year 2016
• Notification of dividend payment in 2015 (PDF | 165.68 kB)
• Resolution of Annual General Meeting of Shareholders in 2016 - Nha Be Garment JSC (PDF | 461.07 kB)
• Documents of Annual General Meeting of Shareholders in 2016 - Nha Be Garment JSC (PDF | 2.57 MB)
• Letter of invitation to AGM 2016 - CTCP (PDF | 168.49 kB)
• Notification of the final list of shareholders receiving the dividend in advance in 2015 and the annual shareholders’ meeting in 2016 - CTCP (PDF | 180.43 kB)
• Registration and letter of authorization to attending the "Annual Shareholders' Meeting 2016" - CTCP (PDF | 143.62 kB)

Year 2015
• Decision on dividend payment in 2015 - JSC (PDF | 84.98 kB)
• Notification of dividend payment in 2014 (PDF | 199.02 kB)
• Resolution of Annual General Meeting of Shareholders in 2015 (PDF | 376.84 kB)
• Report of the Supervisory Board at the Annual General Meeting of Shareholders in 2015 (PDF | 833.92 kB)
• Documents of Annual General Meeting of Shareholders in 2015 (PDF | 4.38 MB)
• Invitation to the Annual General Meeting of Shareholders in 2015 (PDF | 611.80 kB)
• Notification of closing the list of dividend-paid shareholders and holding the Annual General Meeting of Shareholders in 2015 (PDF | 788.58 kB)
• Notification of securities depository (PDF | 124.03 kB)

Year 2014
• Notice of closing the list of shareholders for centralized depository registration at the Vietnam National Depository Center (PDF | 0 bytes)
• Decision on dividend payment in 2013 (PDF | 247.15 kB)
• Notice of dividend payment in 2013 (PDF | 505.36 kB)
• Minutes of Annual GSM 2014 - Nha Be Garment Corporation - JSC (PDF | 1.99 MB)
• Resolutions of Annual GSM 2014 - Nha Be Garment Corporation - JSC (PDF | 1.61 MB)
• Materials of Annual GSM 2014 (PDF | 1.23 MB)
• Invitation to Annual GSM 2014 (PDF | 313.09 kB)
• Notice of GSM 2014 (PDF | 384.77 kB)

Year 2013
• Notice of dividend payment in 2012 (PDF | 106.28 kB)
• Resolutions of BOD - Nha Be Garment Corporation - JSC (PDF | 91.98 kB)
• Notice of Board of Directors - Board of Supervisors members of the 3rd term(2013-2017) and Board of Management (PDF | 640.63 kB)
• Minutes of Annual GSM 2013 - Nha Be Garment Corporation - JSC (PDF | 3.90 MB)
• Resolutions of Annual GSM 2013 - Nha Be Garment Corporation - JSC (PDF | 4.28 MB)
• Invitation to Annual GSM 2013 (PDF | 877.00 kB)
• Notice of GSM 2013 (JPG (PDF | 171.93 kB)

Year 2012
• Notice of dividend payment in 2011 (PDF | 755.46 kB)
• Minutes of Annual General Shareholders Meeting 2012 (PDF | 1.41 MB)
• Resolutions of Annual General Shareholders Meeting 2012 (PDF | 2.68 MB)
• Materials of Annual General Shareholders Meeting 2012 (PDF | 1.37 MB)
• Notice of GSM 2012 (PDF | 235.00 kB)
• Invitation to Annual General Shareholders Meeting 2012 (PDF | 816.39 kB)

Year 2011
• Notice of dividend payment in 2010 (PDF | 502.46 kB)
• Minutes of Annual General Shareholders Meeting 22-4-2011 (PDF | 3.26 MB)
• Resolutions of Annual General Shareholders Meeting 22-4-2011 (PDF | 4.69 MB)
• Materials of General Shareholders Meeting 2011 (PDF | 189.77 kB)
• Notice of annual General Shareholders Meeting 2011 (PDF | 178.50 kB)
• Invitation to "Annual General Shareholders Meeting 2011" (PDF | 176.00 kB)
• Registration form and letter of authorization of the invitation to "Annual General Shareholders Meeting 2011" (PDF | 30.50 kB)

Year 2010
• Notice of "Extraordinary general shareholders’ meeting 2010" (PDF | 316.38 kB)
• Materials of the Extraordinary general shareholders’ meeting 27-11-2011 (PDF | 441.26 kB)
• Minutes of the Extraordinary general shareholders’ meeting 27-11-2011 (PDF | 320.60 kB)
• Resolutions of the Extraordinary general shareholders’ meeting 27-11-2011 (PDF | 334.83 kB)
• Memorandum and Articles of Association adopted on 27-11-2011 (PDF | 794.63 kB)
• Records of Annual GSM 2009 (PDF | 1.13 MB)
• Minutes of Annual GSM 2009 (PDF | 3.16 MB)
• Resolutions of Annual GSM 2009 (PDF | 2.52 MB)
• Notice of dividend payment in 2009 (PDF | 288.57 kB)

Year 2009
• Records of Annual GSM 2008 (PDF | 122.19 kB)
• Minutes of Annual GSM 2008 (PDF | 1.49 MB)
• Resolutions of Annual GSM 2008 (PDF | 846.01 kB)

Year 2008
• Records of Annual GSM 2007 (PDF | 202.44 kB)
• Minutes of Annual GSM 2007 (PDF | 350.84 kB)
• Resolutions of Annual GSM 2007 (PDF | 328.17 kB)

Year 2007
• Minutes of Annual GSM 2006 (PDF | 214.99 kB)
• Resolutions of Annual GSM 2006 (PDF | 255.40 kB)

Year 2006
• Minutes of Annual GSM 2005 (PDF | 1.30 MB)
• Resolutions Annual GSM 2005 (PDF | 660.63 kB)

Year 2005
• Minutes of GSM regarding the establishment of Nha Be Garment JSC (PDF | 1.36 MB)
• Resolutions of GSM regarding the establishment of Nha Be Garment JSC (PDF | 1.43 MB)

NEWS - NOTICE

• Notice of the final registration date for the right to advance dividends in 2019 and to organize the Annual General Meeting of Shareholders in 2020 (13/05/2020)
• Disclosure of information to sign an audit contract for the 2019 Financial Statement (28/06/2019)
• Những nội dung được thông qua trong Đại hội đồng cổ đông bất thường 11-2010 của NBC (30/11/2010)