Investor relations

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Investor Relations

Sunday, 20 May 2012

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ISO 9001:2008 quality management system - Tel: +84 (61) 351 4277. Fax: +84 (61) 351 4276 - Listed on HNX - Stock code SMT

Investor relations

Shareholders' meeting 2009

Meeting minutes and Resolution from Shareholders' meeting 2009

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	First Shareholders' meeting minutes 2009
	First Shareholders' meeting resolution 2009
	BOM and BOS first meeting results in the tenure of 2009-2014

Annual report 2008

Timely updates of reports is considered a critical investor relations task. Sametel proudly annouce the timely annual report of 2008 as below.

annualreport

Annual reports 2008 download

Thông báo tổ chức ĐHĐCĐ năm 2010

Giấy xác nhận dự ĐHĐCĐ

News in 2009

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Announcement on investors list closure for publication on HAX

Shareholders' meeting resolution on public listing intention

Submission on investor polling for public listing

Announcement on Chief Accountant nomination

Announcement on new BOM member

Announcement on divident share 2008FY

Thông báo tổ chức ĐHĐCĐ năm 2010

Giấy xác nhận dự ĐHĐCĐ

2010 Annual shareholders' meeting

annualreport

	Shareholder's meeting minutes of meeting
	Shareholder's meeting resolution
	Announcement on Annual shareholders' meeting in 2010
	Letter of authority template
	Confirmation on attendance form